Game Retail Limited in Telford Road BASINGSTOKE

Game Retail Limited BASINGSTOKE

Game Retail started in year 2011 as Private Limited Company with registration number 07837246. The Game Retail 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 April 26, 2012 Game Retail Limited is no longer carrying the name Baker Acquisitions.

The company 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. 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 Retail 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	07837246
Date of Incorporation	Mon, 7th Nov 2011
Industry	Retail sale of electrical household appliances in specialised stores
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	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 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

Ruth C.

Position: Secretary

Appointed: 31 July 2014

Resigned: 12 November 2019

Benedict S.

Position: Director

Appointed: 31 January 2013

Resigned: 25 July 2015

Neil R.

Position: Director

Appointed: 31 May 2012

Resigned: 31 January 2013

Martyn G.

Position: Director

Appointed: 19 April 2012

Resigned: 22 July 2020

David H.

Position: Director

Appointed: 01 April 2012

Resigned: 22 July 2014

Henry J.

Position: Director

Appointed: 30 March 2012

Resigned: 01 April 2012

Bibi A.

Position: Director

Appointed: 07 November 2011

Resigned: 30 March 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Game Digital Holdings Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Game Digital Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
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 previous names

Baker Acquisitions	April 26, 2012
Macsco 36	March 30, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On January 24, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 24, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to April 29, 2023 filed on: 16th, December 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to April 23, 2022 filed on: 28th, February 2023	accounts	Free Download (41 pages)
TM02	Secretary appointment termination 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: 15th, March 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to April 25, 2020 filed on: 3rd, June 2021	accounts	Free Download (40 pages)
SH19	Capital declared on December 23, 2020: 0.01 GBP filed on: 23rd, December 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, December 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, December 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/20 filed on: 23rd, December 2020	insolvency	Free Download (1 page)
TM01	Director appointment termination date: December 10, 2020 filed on: 11th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 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 (42 pages)
TM02	Secretary appointment termination on November 12, 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AP03	On November 12, 2019 - new secretary appointed 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 (34 pages)
AP01	On October 11, 2018 new director was appointed. filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to July 29, 2017 filed on: 31st, January 2018	accounts	Free Download (42 pages)
TM01	Director appointment termination date: January 23, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to July 30, 2016 filed on: 6th, January 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 5th, January 2016	accounts	Free Download (36 pages)
SH01	Capital declared on December 17, 2015: 1279285.29 GBP filed on: 22nd, December 2015	capital	Free Download (4 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 19, 2015: 1279285.29 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2015	resolution	Free Download
AP01	On October 1, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to July 26, 2014 filed on: 8th, May 2015	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2015	resolution
SH19	Capital declared on February 4, 2015: 1279285.29 GBP filed on: 4th, February 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/01/15 filed on: 4th, February 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, February 2015	capital	Free Download (1 page)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 27, 2014: 1279285.29 GBP	capital
TM01	Director appointment termination date: July 22, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AP03	On July 31, 2014 - new secretary appointed filed on: 4th, August 2014	officers	Free Download (2 pages)
SH01	Capital declared on June 10, 2014: 1279285.29 GBP filed on: 25th, June 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on June 5, 2014 filed on: 16th, June 2014	capital	Free Download (5 pages)
AA	Full accounts data made up to July 27, 2013 filed on: 29th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (40 pages)
TM01	Director appointment termination date: February 22, 2013 filed on: 22nd, February 2013	officers	Free Download (1 page)
AP01	On February 22, 2013 new director was appointed. filed on: 22nd, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
CH01	On September 1, 2012 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AP01	On June 27, 2012 new director was appointed. filed on: 27th, June 2012	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from November 30, 2012 to July 31, 2012 filed on: 27th, June 2012	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, April 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed baker acquisitions LIMITEDcertificate issued on 26/04/12 filed on: 26th, April 2012	change of name	Free Download (2 pages)
RES15	Resolution on April 23, 2012 to change company name	change of name
AD01	Company moved to new address on April 26, 2012. Old Address: 132 Sloane Street London SW1X 9AX filed on: 26th, April 2012	address	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2012	incorporation	Free Download (10 pages)
AP01	On April 25, 2012 new director was appointed. filed on: 25th, April 2012	officers	Free Download (3 pages)
AP01	On April 17, 2012 new director was appointed. filed on: 17th, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 17, 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2012	resolution	Free Download (11 pages)
AD01	Company moved to new address on April 3, 2012. Old Address: 10 Norwich Street London EC4A 1BD England filed on: 3rd, April 2012	address	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012	officers	Free Download (2 pages)
AP01	On April 3, 2012 new director was appointed. filed on: 3rd, April 2012	officers	Free Download (3 pages)
CERTNM	Company name changed macsco 36 LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012	change of name	Free Download (2 pages)
RES15	Resolution on March 30, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 30th, March 2012	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2011	incorporation	Free Download (7 pages)

Game Retail Limited BASINGSTOKE

Game Retail Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Nicky A.

Thomas P.

Raymond K.

Mark G.

Ruth C.

Benedict S.

Neil R.

Martyn G.

David H.

Henry J.

Bibi A.

People with significant control

Company previous names

Company filings

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