Game Digital Solutions Limited

09476209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A, SHIREBROOK, NG20 8RY

Incorporated 06/03/2015

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Peter Orford Dick

director · Since 12/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Persons with Significant Control

Game Digital Holdings Limited

75–100% shares

75–100% votes

Unity House, Telford Road, Basingstoke, RG21 6YJ

Reg: 07893832 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 13/08/2020Registered 14/08/2020

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 15/07/2016Registered 20/07/2016Satisfied 01/05/2020

Charge

satisfied

LAJEDOSA INVESTMENTS SARL

Created 15/07/2016Registered 19/07/2016Satisfied 08/11/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU

Created 14/10/2015Registered 16/10/2015Satisfied 21/07/2016