Game Digital Holdings Limited. net worth, address, company information. Free

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Game Digital Holdings Limited (number 07893832) is a private limited company founded on 2011-12-29. The enterprise was registered at Unity House, Telford Road, Basingstoke RG21 6YJ. Having undergone a change in 2015-01-07, the previous name this firm utilized was Capitex Holdings Limited. Game Digital Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Game Digital Holdings Limited
Number	07893832
Date of Incorporation:	2011/12/29
End of financial year:	30 April
Address:	Unity House, Telford Road, Basingstoke, RG21 6YJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular enterprise, we can name: Alastair D. (in the company from 12 June 2020), Adedotun A. (appointment date: 12 June 2020), Nicky A. (appointed on 12 June 2020). The Companies House indexes 1 person of significant control - Game Digital Limited, a firm which is located at Telford Road, RG21 6YJ Basingstoke. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Game Digital Limited

6 April 2016

Address	Unity House Telford Road, Basingstoke, RG21 6YJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09040213
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2023/04/29 filed on: 2nd, February 2024 \| accounts	Free Download

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(AA) Full accounts for the period ending 2023/04/29 filed on: 2nd, February 2024 \| accounts	Free Download
(CH01) On 2024/01/24 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/04/23 filed on: 2nd, February 2023 \| accounts	Free Download (15 pages)
(TM02) 2022/07/28 - the day secretary's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/04/24 filed on: 16th, March 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2020/04/25 filed on: 3rd, June 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, February 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/01/21 filed on: 15th, February 2021 \| insolvency	Free Download (1 page)
(SH19) 0.01 GBP is the capital in company's statement on 2021/02/15 filed on: 15th, February 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, February 2021 \| capital	Free Download (1 page)
(TM01) 2020/12/10 - the day director's appointment was terminated filed on: 11th, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/07/22 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/12. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/12. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/12. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/07/27 filed on: 12th, May 2020 \| accounts	Free Download (16 pages)
(TM02) 2019/11/12 - the day secretary's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/11/12 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2020/04/30, originally was 2020/07/31. filed on: 8th, October 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/07/28 filed on: 18th, March 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2018/10/11. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/07/29 filed on: 30th, January 2018 \| accounts	Free Download (19 pages)
(TM01) 2018/01/23 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/07/30 filed on: 17th, January 2017 \| accounts	Free Download (17 pages)
(CH01) On 2016/09/19 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(SH01) 1601500.00 GBP is the capital in company's statement on 2016/06/21 filed on: 16th, August 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/07/25 filed on: 5th, January 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/12/29 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, November 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/10/01. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/25 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/07/26 filed on: 8th, May 2015 \| accounts	Free Download (21 pages)
(MISC) Court order completion of cross border merger 10/04/15 filed on: 30th, March 2015 \| miscellaneous	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, February 2015 \| incorporation	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 21/01/15 filed on: 4th, February 2015 \| insolvency	Free Download (1 page)
(SH19) 1600000.00 GBP is the capital in company's statement on 2015/02/04 filed on: 4th, February 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 4th, February 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2015 \| resolution
(AR01) Annual return drawn up to 2014/12/29 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed capitex holdings LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/22 filed on: 22nd, December 2014 \| resolution	Free Download (1 page)
(MISC) CB01 -cross border merger notice filed on: 19th, December 2014 \| miscellaneous	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/07/27 filed on: 1st, December 2014 \| accounts	Free Download (37 pages)
(AP03) New secretary appointment on 2014/06/25 filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(TM01) 2014/06/25 - the day director's appointment was terminated filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(SH01) 1600000.00 GBP is the capital in company's statement on 2014/06/09 filed on: 25th, June 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2014/06/19 from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 19th, June 2014 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/06/05 filed on: 16th, June 2014 \| capital	Free Download (5 pages)
(TM01) 2014/02/28 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/29 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 22nd, July 2013 \| accounts	Free Download (49 pages)
(AA01) Previous accounting period shortened to 2012/07/31 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/29 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/12/10 from 6-8 Underwood Street London N1 7JQ filed on: 10th, December 2012 \| address	Free Download (1 page)
(CH01) On 2012/07/01 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/30 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/01 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/08/01 from Knowsley House 2Nd Floor 173 Sloane Street London SW1X 9QG filed on: 1st, August 2012 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2012/07/11 from 132 Sloane Street London SW1X 9AX filed on: 11th, July 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on 2012/04/17. filed on: 17th, April 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2012 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed baker dozen LIMITEDcertificate issued on 04/04/12 filed on: 4th, April 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/04/03 change of name
(CONNOT) Notice of change of name filed on: 4th, April 2012 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2012/04/04 from 10 Norwich Street London EC4A 1BD England filed on: 4th, April 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2012 \| resolution	Free Download (11 pages)
(AP01) New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
(TM01) 2012/04/03 - the day director's appointment was terminated filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed macsco 37 LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/03/30 change of name
(NEWINC) Company registration filed on: 29th, December 2011 \| incorporation	Free Download (7 pages)

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