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GAME DIGITAL HOLDINGS LIMITED - Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 07893832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity House
- Telford Road
- Basingstoke
- Hampshire
- RG21 6YJ Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ UK
Management
- Managing Directors
- ADEGOKE, Adedotun Ademola
- ARRAN, Nicky Leigh
- DICK, Alastair Peter Orford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-29
- Age Of Company 2011-12-29 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Game Digital Limited
Jurisdiction Particularities
- Company Name (english)
- Game Digital Holdings Limited
- Additional Status Details
- Active
- Previous Names
- CAPITEX HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-29
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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GAME DIGITAL HOLDINGS LIMITED Company Description
- GAME DIGITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07893832. Its current trading status is "live". It was registered 2011-12-29. It was previously called CAPITEX HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest annual return was filed up to 2012-12-29.It can be contacted at Unity House .
Get GAME DIGITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Game Digital Holdings Limited - Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
- 2011-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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resolution (2021-02-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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legacy (2021-02-15) - SH20
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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accounts-with-accounts-type-full (2020-05-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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change-account-reference-date-company-current-shortened (2019-10-08) - AA01
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accounts-with-accounts-type-full (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-01-30) - AA
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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accounts-with-accounts-type-full (2017-01-17) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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change-person-director-company-with-change-date (2016-09-22) - CH01
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capital-allotment-shares (2016-08-16) - SH01
keyboard_arrow_right 2015
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resolution (2015-02-04) - RESOLUTIONS
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legacy (2015-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
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legacy (2015-02-04) - SH20
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memorandum-articles (2015-02-10) - MA
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miscellaneous (2015-03-30) - MISC
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certificate-change-of-name-company (2015-01-07) - CERTNM
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accounts-with-accounts-type-full (2015-05-08) - AA
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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resolution (2015-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-22) - RESOLUTIONS
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miscellaneous (2014-12-19) - MISC
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change-of-name-notice (2014-12-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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capital-alter-shares-subdivision (2014-06-16) - SH02
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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capital-allotment-shares (2014-06-25) - SH01
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accounts-with-accounts-type-group (2014-12-01) - AA
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accounts-with-accounts-type-group (2013-07-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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resolution (2012-04-04) - RESOLUTIONS
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termination-director-company-with-name (2012-04-03) - TM01
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certificate-change-of-name-company (2012-03-30) - CERTNM
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change-of-name-notice (2012-04-04) - CONNOT
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change-of-name-notice (2012-03-30) - CONNOT
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appoint-person-director-company-with-name (2012-04-03) - AP01
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certificate-change-of-name-company (2012-04-04) - CERTNM
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appoint-person-director-company-with-name (2012-04-17) - AP01
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resolution (2012-04-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-29) - NEWINC