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GAME DIGITAL LIMITED (09040213)

GAME DIGITAL LIMITED (09040213) is an active UK company. incorporated on 14 May 2014. with registered office in Basingstoke. The company operates in the Information and Communication sector, engaged in other information technology service activities. GAME DIGITAL LIMITED has been registered for 11 years.

Company Number
09040213
Status
active
Type
ltd
Incorporated
14 May 2014
Age
11 years
Address
Unity House, Basingstoke, RG21 6YJ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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GAME DIGITAL LIMITED

GAME DIGITAL LIMITED is an active company incorporated on 14 May 2014 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GAME DIGITAL LIMITED was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09040213

LTD Company

Age

11 Years

Incorporated 14 May 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 28 December 2025 (3 months ago)
Period: 28 April 2024 - 27 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

GAME DIGITAL PLC
From: 16 May 2014To: 24 January 2020
PROJECT VESPA PLC
From: 14 May 2014To: 16 May 2014
Contact
Address

Unity House Telford Road Basingstoke, RG21 6YJ,

Timeline

42 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jun 14
Funding Round
Jun 14
Funding Round
Jul 14
Director Left
Aug 15
Director Joined
Sept 15
Loan Secured
Oct 15
Funding Round
May 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Director Left
Oct 16
Director Left
Jan 17
Loan Cleared
Nov 17
Director Joined
Nov 17
Director Joined
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Funding Round
Mar 18
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Oct 18
Funding Round
Jul 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Loan Cleared
Apr 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jul 20
Loan Secured
Aug 20
Director Left
Dec 20
Capital Update
Feb 21
Director Left
Dec 24
Director Joined
Dec 24
7
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2021
AAAnnual Accounts
Legacy
15 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 February 2021
SH19Statement of Capital
Legacy
15 February 2021
CAP-SSCAP-SS
Resolution
15 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2020
MR01Registration of a Charge
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 May 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 March 2020
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
24 January 2020
CERT10CERT10
Re Registration Memorandum Articles
24 January 2020
MARMAR
Resolution
24 January 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
24 January 2020
RR02RR02
Change To A Person With Significant Control
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
13 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
8 October 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Resolution
30 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Capital Allotment Shares
9 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
31 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Resolution
30 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Resolution
9 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Auditors Resignation Company
21 November 2016
AUDAUD
Termination Director Company With Name Termination Date
18 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
21 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
25 June 2016
AR01AR01
Second Filing Of Form With Form Type
10 June 2016
RP04RP04
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
21 April 2016
AAAnnual Accounts
Accounts With Accounts Type Group
25 January 2016
AAAnnual Accounts
Resolution
25 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Interim
10 April 2015
AAAnnual Accounts
Accounts With Accounts Type Group
27 January 2015
AAAnnual Accounts
Resolution
27 January 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
21 August 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
25 June 2014
SH01Allotment of Shares
Move Registers To Sail Company
18 June 2014
AD03Change of Location of Company Records
Change Sail Address Company
18 June 2014
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
16 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 June 2014
AP03Appointment of Secretary
Resolution
16 June 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Capital Allotment Shares
2 June 2014
SH01Allotment of Shares
Legacy
21 May 2014
CERT8ACERT8A
Application Trading Certificate
21 May 2014
SH50SH50
Memorandum Articles
20 May 2014
MEM/ARTSMEM/ARTS
Resolution
20 May 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 May 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 May 2014
CONNOTConfirmation Statement Notification
Incorporation Company
14 May 2014
NEWINCIncorporation