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Officers13

Events3

Documents89

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Last updated: Jun 01, 2024

GAME DIGITAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2011 (12 years ago)

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Summary

NameGAME DIGITAL HOLDINGS LIMITED
Historical names
  • CAPITEX HOLDINGS LIMITED
  • BAKER DOZEN LIMITED
  • MACSCO 37 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07893832
Incorporation Date29 Dec 2011 (12 years ago) / 740 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GAME **************

ActiveUnited Kingdom

SUPER*******************************

ActiveUnited Kingdom

GAME **************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, UNITY HOUSE, TELFORD ROAD, RG21 6YJ

Officers

corporate

IndividualUnited Kingdom

GAME DIGITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adegoke, Adedotun Ademola

Director


Appointed on12 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Director


Appointed on29 Dec 2011

Resigned on30 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Piper, Thomas James

Secretary


Appointed on12 Nov 2019

Resigned on28 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cartwright, Ruth

Secretary


Appointed on03 Jun 2014

Resigned on12 Nov 2019

Country of residenceEngland

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Events

Old value

07 Jan 2015

Name changeCAPITEX HOLDINGS LIMITED

04 Apr 2012

Name changeBAKER DOZEN LIMITED

30 Mar 2012

Name changeMACSCO 37 LIMITED

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Documents

DateNameTypeDocument
28 Jul 2022Termination secretary company with name termination dateTM02View
16 Mar 2022Accounts with accounts type smallAAView
04 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is GAME DIGITAL HOLDINGS LIMITED's headquarters?

GAME DIGITAL HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, BASINGSTOKE, UNITY HOUSE, TELFORD ROAD, RG21 6YJ

What is GAME DIGITAL HOLDINGS LIMITED's industry?

GAME DIGITAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was GAME DIGITAL HOLDINGS LIMITED started?

GAME DIGITAL HOLDINGS LIMITED was started in 2011

Sources: Companies House