Game Digital Holdings Limited in Telford Road BASINGSTOKE

Game Digital Holdings Limited BASINGSTOKE

Game Digital Holdings started in year 2011 as Private Limited Company with registration number 07893832. The Game Digital Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Basingstoke at Unity House. Postal code: RG21 6YJ. Since 2015/01/07 Game Digital Holdings Limited is no longer carrying the name Capitex Holdings.

The firm has 3 directors, namely Alastair D., Adedotun A. and Nicky A.. Of them, Alastair D., Adedotun A., Nicky A. have been with the company the longest, being appointed on 12 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Game Digital Holdings Limited Address / Contact

Office Address	Unity House
Office Address2	Telford Road
Town	Basingstoke
Post code	RG21 6YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07893832
Date of Incorporation	Thu, 29th Dec 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 23rd Apr 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Alastair D.

Position: Director

Appointed: 12 June 2020

Adedotun A.

Position: Director

Appointed: 12 June 2020

Nicky A.

Position: Director

Appointed: 12 June 2020

Thomas P.

Position: Secretary

Appointed: 12 November 2019

Resigned: 28 July 2022

Raymond K.

Position: Director

Appointed: 11 October 2018

Resigned: 10 December 2020

Mark G.

Position: Director

Appointed: 01 October 2015

Resigned: 23 January 2018

Martyn G.

Position: Director

Appointed: 10 June 2014

Resigned: 22 July 2020

Benedict S.

Position: Director

Appointed: 10 June 2014

Resigned: 25 July 2015

Ruth C.

Position: Secretary

Appointed: 03 June 2014

Resigned: 12 November 2019

James S.

Position: Director

Appointed: 11 April 2012

Resigned: 10 June 2014

Henry J.

Position: Director

Appointed: 30 March 2012

Resigned: 17 February 2014

Bibi A.

Position: Director

Appointed: 29 December 2011

Resigned: 30 March 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Game Digital Limited from Basingstoke, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Game Digital Limited

Unity House Telford Road, Basingstoke, RG21 6YJ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09040213
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Capitex Holdings	January 7, 2015
Baker Dozen	April 4, 2012
Macsco 37	March 30, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/29 filed on: 2nd, February 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/29 filed on: 2nd, February 2024	accounts	Free Download
CH01	On 2024/01/24 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/04/23 filed on: 2nd, February 2023	accounts	Free Download (15 pages)
TM02	2022/07/28 - the day secretary's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/04/24 filed on: 16th, March 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/04/25 filed on: 3rd, June 2021	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, February 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/01/21 filed on: 15th, February 2021	insolvency	Free Download (1 page)
SH19	0.01 GBP is the capital in company's statement on 2021/02/15 filed on: 15th, February 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, February 2021	capital	Free Download (1 page)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 11th, December 2020	officers	Free Download (1 page)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/12. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/12. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/12. filed on: 19th, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/07/27 filed on: 12th, May 2020	accounts	Free Download (16 pages)
TM02	2019/11/12 - the day secretary's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/11/12 filed on: 13th, November 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/07/31. filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/28 filed on: 18th, March 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/10/11. filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/07/29 filed on: 30th, January 2018	accounts	Free Download (19 pages)
TM01	2018/01/23 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/07/30 filed on: 17th, January 2017	accounts	Free Download (17 pages)
CH01	On 2016/09/19 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
SH01	1601500.00 GBP is the capital in company's statement on 2016/06/21 filed on: 16th, August 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/07/25 filed on: 5th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 30th, December 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2015	resolution	Free Download
AP01	New director appointment on 2015/10/01. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	2015/07/25 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/07/26 filed on: 8th, May 2015	accounts	Free Download (21 pages)
MISC	Court order completion of cross border merger 10/04/15 filed on: 30th, March 2015	miscellaneous	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2015	incorporation	Free Download (10 pages)
CAP-SS	Solvency Statement dated 21/01/15 filed on: 4th, February 2015	insolvency	Free Download (1 page)
SH19	1600000.00 GBP is the capital in company's statement on 2015/02/04 filed on: 4th, February 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 4th, February 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2015	resolution
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 3rd, February 2015	annual return	Free Download (14 pages)
CERTNM	Company name changed capitex holdings LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/22 filed on: 22nd, December 2014	resolution	Free Download (1 page)
MISC	CB01 -cross border merger notice filed on: 19th, December 2014	miscellaneous	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/27 filed on: 1st, December 2014	accounts	Free Download (37 pages)
AP03	New secretary appointment on 2014/06/25 filed on: 25th, June 2014	officers	Free Download (3 pages)
TM01	2014/06/25 - the day director's appointment was terminated filed on: 25th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/25. filed on: 25th, June 2014	officers	Free Download (3 pages)
SH01	1600000.00 GBP is the capital in company's statement on 2014/06/09 filed on: 25th, June 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/06/25. filed on: 25th, June 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/06/19 from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 19th, June 2014	address	Free Download (2 pages)
SH02	Sub-division of shares on 2014/06/05 filed on: 16th, June 2014	capital	Free Download (5 pages)
TM01	2014/02/28 - the day director's appointment was terminated filed on: 28th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 22nd, July 2013	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened to 2012/07/31 filed on: 12th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/12/10 from 6-8 Underwood Street London N1 7JQ filed on: 10th, December 2012	address	Free Download (1 page)
CH01	On 2012/07/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/07/30 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/07/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/01 from Knowsley House 2Nd Floor 173 Sloane Street London SW1X 9QG filed on: 1st, August 2012	address	Free Download (2 pages)
AD01	Change of registered office on 2012/07/11 from 132 Sloane Street London SW1X 9AX filed on: 11th, July 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/04/17. filed on: 17th, April 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2012	resolution	Free Download (12 pages)
CERTNM	Company name changed baker dozen LIMITEDcertificate issued on 04/04/12 filed on: 4th, April 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/04/03	change of name
CONNOT	Notice of change of name filed on: 4th, April 2012	change of name	Free Download (2 pages)
AD01	Change of registered office on 2012/04/04 from 10 Norwich Street London EC4A 1BD England filed on: 4th, April 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2012	resolution	Free Download (11 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (3 pages)
TM01	2012/04/03 - the day director's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, March 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed macsco 37 LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/03/30	change of name
NEWINC	Company registration filed on: 29th, December 2011	incorporation	Free Download (7 pages)

Game Digital Holdings Limited BASINGSTOKE

Game Digital Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Nicky A.

Thomas P.

Raymond K.

Mark G.

Martyn G.

Benedict S.

Ruth C.

James S.

Henry J.

Bibi A.

People with significant control

Company previous names

Company filings

Company search

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