DEVIATE DIGITAL LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewChange of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewDirector's details changed for Mr Paul William Frederick Kempe on 2025-07-25

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19/03/2519 March 2025 Change of details for Miss Samantha Jane Mitchell Andrews as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Miss Samantha Jane Andrews on 2025-03-19

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19/03/2519 March 2025 Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2025-03-19

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04/03/254 March 2025 Director's details changed for Mr Paul William Frederick Kempe on 2025-03-04

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04/03/254 March 2025 Change of details for Miss Samantha Jane Mitchell Andrews as a person with significant control on 2025-03-04

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04/03/254 March 2025 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Miss Samantha Jane Andrews on 2025-03-04

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28/01/2528 January 2025 Confirmation statement made on 2025-01-20 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 15/05/2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 15/05/2020

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEYNES

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23/03/2023 March 2020 31/12/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE ANDREWS

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 13/09/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE ANDREWS / 22/01/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAIN KEYNES / 22/01/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 22/01/2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 5 MARYLEBONE MEWS LONDON W1G 8PX

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/08/178 August 2017 DIRECTOR APPOINTED MR NICHOLAS IAIN KEYNES

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01/06/171 June 2017 30/03/17 STATEMENT OF CAPITAL GBP 100

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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20/01/1720 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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