Devolver Digital Games Limited is a private limited company registered at Devolver Digital Games Ltd, 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director Graeme S., appointed on 16 June 2021. Director Brian C., appointed on 16 June 2021.
The company is classified as "publishing of computer games" (Standard Industrial Classification code: 58210).
The last confirmation statement was filed on 2023-01-13 and the due date for the subsequent filing is 2024-01-27. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Devolver Digital Games Ltd |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13460791 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Publishing of computer games |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Devolver Digital, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graeme S. This PSC and has 50,01-75% voting rights.
Devolver Digital, Inc.
3524 Silverside Road Suite 35b Wilmington, De 19810-4929, Wilmington, Texas 78746, United States
| Legal authority | General Corporation Law Of Delaware |
| Legal form | Corporation |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme S.
| Notified on | 16 June 2021 |
| Ceased on | 16 June 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 29th November 2023 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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