Introduction
Watch Company
D
DEVOLVER DIGITAL GAMES LIMITED
DEVOLVER DIGITAL GAMES LIMITED is an active company incorporated on 16 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEVOLVER DIGITAL GAMES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13460791
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 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
Overdue
Last Filed
Made up to 8 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 22 December 2025
For period ending 8 December 2025
Address
Devolver Digital Games Ltd 85 Great Portland Street London, W1W 7LT,
Previous Addresses
Devolver Digital Games Limited Great Portland Street London W1W 7LT England
From: 22 September 2021To: 11 August 2023
85 Great Portland Street Devolver Digital Games Limited London W1W 7LT England
From: 22 September 2021To: 22 September 2021
69 Midhurst Road London London W13 9XP England
From: 16 June 2021To: 22 September 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADWICK, Brian Paige
Active85 Great Portland Street, LondonW1W 7LT
Born July 1970
Director
Appointed 16 Jun 2021
CHADWICK, Brian Paige
85 Great Portland Street, LondonW1W 7LT
Born July 1970
Director
16 Jun 2021
Active
STRUTHERS, Graeme Shearer
Active85 Great Portland Street, LondonW1W 7LT
Born August 1964
Director
Appointed 16 Jun 2021
STRUTHERS, Graeme Shearer
85 Great Portland Street, LondonW1W 7LT
Born August 1964
Director
16 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graeme Shearer Struthers
CeasedLondonW13 9XP
Born August 1964
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 16 Jun 2021
Mr Graeme Shearer Struthers
LondonW13 9XP
Born August 1964
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 16 Jun 2021
Ceased
Devolver Digital, Inc.
ActiveWilmington, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Devolver Digital, Inc.
Wilmington, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
23 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2024
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2023
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021