EPIC GAMES SA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EPIC GAMES SA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPIC GAMES SA UK LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375013. The accounts status is FULL and accounts are next due on 31/12/2023.
EPIC GAMES SA UK LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375013. The accounts status is FULL and accounts are next due on 31/12/2023.
EPIC GAMES SA UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
OCTAGON POINT, 5
LONDON
EC2V 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUPERAWESOME LIMITED (until 27/01/2024)
SUPERAWESOME LIMITED (until 27/01/2024)
BOX OF AWESOME LIMITED (until 21/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RANDY SCOTT GELBER | Apr 1971 | American | Director | 2020-09-24 | CURRENT |
| MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2022-06-24 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-10-26 UNTIL 2020-09-24 | RESIGNED | ||
| MR BHAVNEET SINGH | Dec 1972 | British | Director | 2015-07-16 UNTIL 2017-07-31 | RESIGNED |
| MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2018-02-19 UNTIL 2020-09-24 | RESIGNED |
| MR LEE DESMOND VEITCH | Mar 1981 | British | Director | 2013-05-02 UNTIL 2020-09-24 | RESIGNED |
| DANIEL WILLIAM SASAKI | Jul 1963 | British | Director | 2017-07-31 UNTIL 2020-09-24 | RESIGNED |
| MR MAXIMILLIAN MAXIMILIAN REGNER-BLEYLEBEN | Aug 1969 | Austrian | Director | 2017-07-31 UNTIL 2020-09-24 | RESIGNED |
| MR TOMMASO IMPALLOMENI | Oct 1979 | British | Director | 2013-05-02 UNTIL 2015-07-16 | RESIGNED |
| JULIE LOBEAN | Jul 1966 | American | Director | 2020-09-24 UNTIL 2022-06-24 | RESIGNED |
| AXEL HOHAUS | Dec 1976 | German | Director | 2020-09-24 UNTIL 2020-11-29 | RESIGNED |
| MR JAMES EDWARD FAIRCLOUGH | May 1976 | British | Director | 2014-05-01 UNTIL 2017-07-31 | RESIGNED |
| MR DYLAN COLLINS | Jul 1979 | Irish | Director | 2013-01-25 UNTIL 2020-09-24 | RESIGNED |
| MR PARMINDER BASRAN | Jul 1978 | British | Director | 2015-07-16 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kids Web Services Ltd | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Epic Games Commercial Uk Ltd | 2020-09-24 - 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mayfair Equity Partners Nominees Limited | 2017-08-08 - 2020-09-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Dylan Collins | 2016-04-06 - 2017-07-31 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUPERAWESOME_LIMITED - Accounts | 2017-10-03 | 31-12-2016 | £42,380 Cash |
| Superawesome Limited - Abbreviated accounts 16.1 | 2016-10-04 | 31-12-2015 | £2,760,661 Cash £6,591,789 equity |
| SUPERAWESOME_LIMITED - Accounts | 2015-04-22 | 31-12-2014 | £24,209 Cash £1,558,950 equity |