| Company Name | DAY1 Games Limited |
|---|---|
| Directors | Shaun Patrick Rutland and Peter William Hansen-Chambers |
| Company Status | Active |
| Company Number | 10757385 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2017(6 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Shaun Patrick Rutland |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Scrutton Street London EC2A 4HH |
| Director Name | Mr Peter William Hansen-Chambers |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Scrutton Street London EC2A 4HH |
Location
| Registered Address | 2nd Floor Scrutton Street London EC2A 4HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 21 May 2024 (2 weeks, 1 day from now) |
Filing History
| 18 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
|---|---|
| 18 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 18 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages) |
| 18 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 18 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
| 12 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages) |
| 12 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 12 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages) |
| 12 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 18 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
| 3 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 3 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages) |
| 3 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 3 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages) |
| 10 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page) |
| 10 August 2021 | Audit exemption subsidiary accounts made up to 30 September 2020 (9 pages) |
| 14 June 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
| 7 May 2021 | Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
| 4 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (32 pages) |
| 4 March 2021 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages) |
| 28 January 2021 | Registered office address changed from 42 Valliers Wood Road Sidcup DA15 8BG England to 2nd Floor Scrutton Street London EC2A 4HH on 28 January 2021 (1 page) |
| 14 January 2021 | Registered office address changed from 44 46 Scrutton Street London EC2A 4HH United Kingdom to 42 Valliers Wood Road Sidcup DA15 8BG on 14 January 2021 (1 page) |
| 30 June 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 6 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 18 January 2019 | Appointment of Mr Peter William Hansen-Chambers as a director on 18 January 2019 (2 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 May 2018 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|