EPIC GAMES SA UK LIMITED

OCTAGON POINT, 5, CHEAPSIDE, LONDON  EC2V 6AA
  • Active
  • Private Limited Company
  • Company No. 08375013
  • Last Updated: 01 Mar 2024

Company Profile

EPIC GAMES SA UK LIMITED was incorporated on Friday, January 25, 2013 as a Private Limited Company with registered address in LONDON. EPIC GAMES SA UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 18 days.

Name EPIC GAMES SA UK LIMITED
Company number 08375013
Company type Private Limited Company
Incorporation date 25 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OCTAGON POINT, 5
CHEAPSIDE
LONDON
EC2V 6AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kids Web Services Ltd 5 Cheapside, EC2V 6AA Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Epic Games Commercial Uk Ltd Octagon Point, 5 Cheapside, EC2V 6AA Dates: Thursday, September 24, 2020 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mayfair Equity Partners Nominees Limited Hanover Street, W1S 1YQ Dates: Tuesday, August 8, 2017 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Dylan Collins Nationality: Irish Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-317 days left)
Latest accounts 31 December 2021
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
EPIC GAMES SA UK LIMITED 25 Jan 2013
BOX OF AWESOME LIMITED 21 May 2013
SUPERAWESOME LIMITED 27 Jan 2024