Introduction
Watch Company
D
DEVIATE DIGITAL LTD
DEVIATE DIGITAL LTD is an active company incorporated on 20 January 2017 with the registered office located in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DEVIATE DIGITAL LTD was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10575569
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Second Floor Ridgeland House 15 Carfax Horsham, RH12 1ER,
Previous Addresses
First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England
From: 19 March 2025To: 2 July 2025
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 19 March 2025
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 22 January 2018To: 4 March 2025
5 Marylebone Mews London W1G 8PX
From: 9 May 2017To: 22 January 2018
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 20 January 2017To: 9 May 2017
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Left
Apr 20
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Samantha Jane
ActiveRidgeland House, HorshamRH12 1ER
Born February 1985
Director
Appointed 20 Jan 2017
ANDREWS, Samantha Jane
Ridgeland House, HorshamRH12 1ER
Born February 1985
Director
20 Jan 2017
Active
KEMPE, Paul William Frederick
ActiveRidgeland House, HorshamRH12 1ER
Born February 1957
Director
Appointed 20 Jan 2017
KEMPE, Paul William Frederick
Ridgeland House, HorshamRH12 1ER
Born February 1957
Director
20 Jan 2017
Active
KEYNES, Nicholas Iain
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born May 1972
Director
Appointed 30 Mar 2017
Resigned 31 Dec 2019
KEYNES, Nicholas Iain
7-12 Tavistock Square, LondonWC1H 9LT
Born May 1972
Director
30 Mar 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul William Frederick Kempe
ActiveRidgeland House, HorshamRH12 1ER
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2017
Mr Paul William Frederick Kempe
Ridgeland House, HorshamRH12 1ER
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2017
Active
Miss Samantha Jane Andrews
ActiveRidgeland House, HorshamRH12 1ER
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2017
Miss Samantha Jane Andrews
Ridgeland House, HorshamRH12 1ER
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2017
Active
Filing History
47
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2018
22 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2018
9 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2017