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EPIC GAMES SA UK LIMITED - Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 08375013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon Point, 5
- Cheapside
- London
- EC2V 6AA
- United Kingdom Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom UK
Management
- Managing Directors
- GELBER, Randy Scott
- STOCKWELL, Belinda Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-25
- Age Of Company 2013-01-25 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Kids Web Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUPERAWESOME LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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EPIC GAMES SA UK LIMITED Company Description
- EPIC GAMES SA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08375013. Its current trading status is "live". It was registered 2013-01-25. It was previously called SUPERAWESOME LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Octagon Point, 5 .
Get EPIC GAMES SA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epic Games Sa Uk Limited - Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom
- 2013-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-01-27) - CERTNM
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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resolution (2023-12-28) - RESOLUTIONS
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legacy (2023-12-28) - CAP-SS
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legacy (2023-12-28) - SH20
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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capital-name-of-class-of-shares (2023-12-30) - SH08
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-04) - AD01
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confirmation-statement-with-updates (2022-01-27) - CS01
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accounts-with-accounts-type-group (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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confirmation-statement-with-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-17) - MA
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-08-26) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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confirmation-statement-with-updates (2020-02-10) - CS01
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resolution (2020-10-17) - RESOLUTIONS
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capital-allotment-shares (2020-02-18) - SH01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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capital-allotment-shares (2020-05-18) - SH01
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change-to-a-person-with-significant-control (2020-05-20) - PSC04
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-06-29) - PSC09
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capital-allotment-shares (2020-03-24) - SH01
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notification-of-a-person-with-significant-control (2020-10-12) - PSC02
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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capital-name-of-class-of-shares (2020-12-07) - SH08
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accounts-with-accounts-type-group (2020-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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resolution (2020-11-20) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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capital-allotment-shares (2020-09-08) - SH01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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capital-allotment-shares (2020-07-07) - SH01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-01-29) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-sail-address-company-with-new-address (2019-01-29) - AD02
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confirmation-statement-with-updates (2019-01-29) - CS01
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capital-allotment-shares (2019-12-16) - SH01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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accounts-with-accounts-type-group (2019-08-22) - AA
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change-person-director-company-with-change-date (2019-10-02) - CH01
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capital-allotment-shares (2019-12-15) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-06) - SH01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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capital-allotment-shares (2018-04-17) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-group (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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change-person-director-company-with-change-date (2018-04-17) - CH01
keyboard_arrow_right 2017
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legacy (2017-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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capital-allotment-shares (2017-02-23) - SH01
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-13) - RP04CS01
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second-filing-capital-allotment-shares (2017-04-05) - RP04SH01
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capital-allotment-shares (2017-05-17) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-06-12) - SH01
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second-filing-capital-allotment-shares (2017-06-19) - RP04SH01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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capital-allotment-shares (2017-08-04) - SH01
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resolution (2017-08-14) - RESOLUTIONS
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capital-allotment-shares (2017-08-24) - SH01
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capital-name-of-class-of-shares (2017-09-05) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-05) - SH10
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capital-allotment-shares (2017-07-18) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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resolution (2016-12-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-10-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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capital-allotment-shares (2016-02-15) - SH01
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resolution (2016-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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resolution (2016-01-05) - RESOLUTIONS
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resolution (2016-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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second-filing-of-form-with-form-type (2016-03-31) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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resolution (2015-04-27) - RESOLUTIONS
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capital-allotment-shares (2015-05-15) - SH01
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resolution (2015-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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capital-allotment-shares (2015-09-03) - SH01
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capital-allotment-shares (2015-09-07) - SH01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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capital-name-of-class-of-shares (2015-05-19) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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change-account-reference-date-company-previous-shortened (2014-04-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-22) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-01-25) - NEWINC
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second-filing-of-form-with-form-type (2013-08-21) - RP04
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appoint-person-director-company-with-name (2013-08-05) - AP01
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capital-allotment-shares (2013-07-22) - SH01
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capital-alter-shares-subdivision (2013-07-22) - SH02
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certificate-change-of-name-company (2013-05-21) - CERTNM
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change-of-name-notice (2013-05-21) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01