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Devolver Digital Games Limited

Devolver Digital Games Limited is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. Devolver Digital Games Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13460791
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Devolver Digital Games Limited
Contact
Address
Devolver Digital Games Ltd
85 Great Portland Street
London
W1W 7LT
England
Address changed on 11 Aug 2023 (2 years ago)
Previous address was Devolver Digital Games Limited Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Graeme Shearer Struthers
Director • British • Lives in UK • Born in Aug 1964
Brian Paige Chadwick
Director • British • Lives in UK • Born in Jul 1970
Devolver Digital, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firefly Holdings Limited
Mr Graeme Shearer Struthers and Brian Paige Chadwick are mutual people.
Active
Nerial Ltd
Mr Graeme Shearer Struthers and Brian Paige Chadwick are mutual people.
Active
Firefly Studios Limited
Mr Graeme Shearer Struthers is a mutual person.
Active
Rocket Productions Education Limited
Brian Paige Chadwick is a mutual person.
Active
Izzie & Ollie Ltd
Brian Paige Chadwick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£19.83K
Increased by £19.83K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£102.9K
Increased by £102.9K (+10290100%)
Total Liabilities
-£81.65K
Increased by £81.65K (%)
Net Assets
£21.26K
Increased by £21.25K (+2125400%)
Debt Ratio (%)
79%
Increased by 79.34% (%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Graeme Shearer Struthers Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Brian Paige Chadwick Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Devolver Digital, Inc. (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Get Credit Report
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Documents
Amended accounts for a small company made up to 30 June 2022
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Devolver Digital, Inc. as a person with significant control on 29 November 2023
Submitted on 23 Feb 2024
Director's details changed for Mr Brian Paige Chadwick on 23 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Graeme Shearer Struthers on 23 February 2024
Submitted on 23 Feb 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Registered office address changed from Devolver Digital Games Limited Great Portland Street London W1W 7LT England to Devolver Digital Games Ltd 85 Great Portland Street London W1W 7LT on 11 August 2023
Submitted on 11 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 19 May 2023
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Repayment History
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