Website & contact details
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Game Digital Limited
- Incorporated
- 14 May 2014 (12 years)
- Previously known as
- Project Vespa PLC (until 16 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 12 June 2020
British
Born June 1983 (43)
Officer history (17 former)
18 March 2026
5 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
10 December 2020
22 July 2020
12 June 2020
12 June 2020
12 June 2020
12 November 2019
Resigned Cartwright, Ruth as Secretary
12 November 2019
Appointed Piper, Thomas James as Secretary
27 August 2019
27 August 2019
27 August 2019
11 October 2018
26 July 2018
19 June 2018
12 April 2018
25 January 2018
23 January 2018
18 December 2017
28 November 2017
18 January 2017
12 October 2016
Resigned Tuil, Franck as Director
1 October 2015
25 July 2015
5 June 2014
Appointed Cartwright, Ruth as Secretary
5 June 2014
Resigned Ally, Bibi Rahima as Secretary
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Appointed Tuil, Franck as Director
15 May 2014
14 May 2014
Appointed Ally, Bibi Rahima as Secretary
14 May 2014
14 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06035106
Holdings 2
Companies where Game Digital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited This company Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 25 March 2026 | Registered office address changed | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 28 December 2025 | Full accounts | 27 April 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 25 August 2025 |
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