Game Digital Solutions Limited in Telford Road BASINGSTOKE

Game Digital Solutions Limited BASINGSTOKE

Game Digital Solutions started in year 2015 as Private Limited Company with registration number 09476209. The Game Digital Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Basingstoke at Unity House. Postal code: RG21 6YJ.

The company has 3 directors, namely Nicky A., Adedotun A. and Alastair D.. Of them, Nicky A., Adedotun A., Alastair D. have been with the company the longest, being appointed on 12 June 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Game Digital Solutions 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	09476209
Date of Incorporation	Fri, 6th Mar 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	9 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	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Nicky A.

Position: Director

Appointed: 12 June 2020

Adedotun A.

Position: Director

Appointed: 12 June 2020

Alastair D.

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

Ruth C.

Position: Secretary

Appointed: 06 March 2015

Resigned: 12 November 2019

Benedict S.

Position: Director

Appointed: 06 March 2015

Resigned: 25 July 2015

Martyn G.

Position: Director

Appointed: 06 March 2015

Resigned: 22 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Game Digital Holdings Limited from Basingstoke, England. This PSC is categorised as "a private limited company", 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 Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07893832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 29, 2023 filed on: 2nd, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to April 29, 2023 filed on: 2nd, February 2024	accounts	Free Download (13 pages)
CH01	On January 24, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 23, 2022 filed on: 3rd, February 2023	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on July 28, 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to April 24, 2021 filed on: 16th, March 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 25, 2020 filed on: 2nd, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 8, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 11th, December 2020	officers	Free Download (1 page)
MR01	Registration of charge 094762090004, created on August 13, 2020 filed on: 14th, August 2020	mortgage	Free Download (46 pages)
TM01	Director's appointment was terminated on July 22, 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	On June 12, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	On June 12, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	On June 12, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to July 27, 2019 filed on: 12th, May 2020	accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, May 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates March 6, 2020 filed on: 6th, March 2020	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 12, 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AP03	Appointment (date: November 12, 2019) of a secretary filed on: 13th, November 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2020 to April 30, 2020 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to July 28, 2018 filed on: 18th, March 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AP01	On October 11, 2018 new director was appointed. filed on: 22nd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 23, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to July 29, 2017 filed on: 30th, January 2018	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, November 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to July 30, 2016 filed on: 6th, January 2017	accounts	Free Download (14 pages)
CH01	On September 19, 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, July 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 094762090003, created on July 15, 2016 filed on: 20th, July 2016	mortgage	Free Download (82 pages)
MR01	Registration of charge 094762090002, created on July 15, 2016 filed on: 19th, July 2016	mortgage	Free Download (139 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 1.00 GBP	capital
AA	Full accounts data made up to July 25, 2015 filed on: 29th, January 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2015	resolution	Free Download (15 pages)
MR01	Registration of charge 094762090001, created on October 14, 2015 filed on: 16th, October 2015	mortgage	Free Download (69 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 25, 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, June 2015	resolution	Free Download
AA01	Current accounting reference period shortened from March 31, 2016 to July 31, 2015 filed on: 2nd, April 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2015	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on March 6, 2015: 1.00 GBP	capital

Game Digital Solutions Limited BASINGSTOKE

Game Digital Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nicky A.

Adedotun A.

Alastair D.

Thomas P.

Raymond K.

Mark G.

Ruth C.

Benedict S.

Martyn G.

People with significant control

Company filings

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