UKBizDB.co.uk

GAMING DIGITAL ENTERPRISE LTD

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

This company is commonly known as Gaming Digital Enterprise Ltd. The company was founded 4 years ago and was given the registration number 12103780. The firm's registered office is in MIDDLESBROUGH. You can find them at Plenary Bv House, Queens Square, Middlesbrough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GAMING DIGITAL ENTERPRISE LTD
Company Number:12103780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Plenary Bv House, Queens Square, Middlesbrough, United Kingdom, TS2 1PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plenary Bv House, Queens Square, Middlesbrough, United Kingdom, TS2 1PA

Director05 November 2020Active
Plenary Bv House, Queens Square, Middlesbrough, United Kingdom, TS2 1PA

Director26 July 2019Active
Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom, TS6 6TL

Director15 July 2019Active

People with Significant Control

Mr Michael Harvey
Notified on:05 November 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Plenary Bv House, Queens Square, Middlesbrough, United Kingdom, TS2 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Lawton
Notified on:26 July 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Plenary Bv House, Queens Square, Middlesbrough, United Kingdom, TS2 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Mallory Taylor
Notified on:15 July 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Office 57, South Tees Business Centre, Enterprise Court, Middlesbrough, United Kingdom, TS6 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

Download
2021-11-30Gazette

Gazette notice voluntary.

Download
2021-11-19Dissolution

Dissolution application strike off company.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Persons with significant control

Cessation of a person with significant control.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-08-08Persons with significant control

Cessation of a person with significant control.

Download
2019-08-08Persons with significant control

Notification of a person with significant control.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2019-08-08Address

Change registered office address company with date old address new address.

Download
2019-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.