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 20 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, (-319 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 |