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GAME DIGITAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Game Digital Solutions Limited. The company was founded 9 years ago and was given the registration number 09476209. The firm's registered office is in BASINGSTOKE. You can find them at Unity House, Telford Road, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAME DIGITAL SOLUTIONS LIMITED
Company Number:09476209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom, RG21 6YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director12 June 2020Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director12 June 2020Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Director12 June 2020Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Secretary06 March 2015Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Secretary12 November 2019Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Director06 March 2015Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Director01 October 2015Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Director11 October 2018Active
Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ

Director06 March 2015Active

People with Significant Control

Game Digital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unity House, Telford Road, Basingstoke, England, RG21 6YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type full.

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2024-01-25Officers

Change person director company with change date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-03-16Accounts

Accounts with accounts type full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Officers

Termination director company with name termination date.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-05-12Accounts

Accounts with accounts type full.

Download
2020-05-01Mortgage

Mortgage satisfy charge full.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Appoint person secretary company with name date.

Download
2019-11-13Officers

Termination secretary company with name termination date.

Download
2019-10-08Accounts

Change account reference date company current shortened.

Download
2019-03-18Accounts

Accounts with accounts type full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Appoint person director company with name date.

Download

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