Introduction
Watch Company
R
RPG RAID ROLEPLAYING GAMES LTD
RPG RAID ROLEPLAYING GAMES LTD is an active company incorporated on 14 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. RPG RAID ROLEPLAYING GAMES LTD was registered 4 years ago.(SIC: 62011)
Status
active
Active since 4 years ago
Company No
13397694
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2nd Floor, Bureau 90 Fetter Lane London, EC4A 1EN,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE England
From: 14 May 2021To: 11 January 2024
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEURIER, Stefan
ActiveBureau, LondonEC4A 1EN
Born January 1973
Director
Appointed 01 Sept 2023
BEURIER, Stefan
Bureau, LondonEC4A 1EN
Born January 1973
Director
01 Sept 2023
Active
CHOUDRI, Saad
ActiveBureau, LondonEC4A 1EN
Born May 1984
Director
Appointed 01 Sept 2023
CHOUDRI, Saad
Bureau, LondonEC4A 1EN
Born May 1984
Director
01 Sept 2023
Active
KERSTING, Klaas
ResignedQueen Victoria Street, LondonEC4V 4BE
Born November 1979
Director
Appointed 14 May 2021
Resigned 01 Sept 2023
KERSTING, Klaas
Queen Victoria Street, LondonEC4V 4BE
Born November 1979
Director
14 May 2021
Resigned 01 Sept 2023
Resigned
PRETZL, Norman
ResignedQueen Victoria Street, LondonEC4V 4BE
Born June 1974
Director
Appointed 14 May 2021
Resigned 01 Sept 2023
PRETZL, Norman
Queen Victoria Street, LondonEC4V 4BE
Born June 1974
Director
14 May 2021
Resigned 01 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miniclip (Uk) Limited
ActiveBureau, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Miniclip (Uk) Limited
Bureau, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Queen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Ceased 01 Sept 2023
Phoenix Games Holding Uk Ltd
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Ceased 01 Sept 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2022