EPIC GAMES SA UK LIMITED
EPIC GAMES SA UK LIMITED is an active private limited company, incorporated on 25 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EPIC GAMES SA UK LIMITED has two previous names, the most recent of which was SUPERAWESOME LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 08375013 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/01/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OCTAGON POINT, 5 |
---|
Address Line 2 | CHEAPSIDE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC2V 6AA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/12/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 26/02/2025 |
---|
Last Made Up Date | 12/02/2024 |
---|
Return
Next Due Date | 22/02/2017 |
---|
Last Made Up Date | 25/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 27/01/2024 onwards:
EPIC GAMES SA UK LIMITED
From 21/05/2013 to 27/01/2024:
SUPERAWESOME LIMITED
Prior to 21/05/2013:
BOX OF AWESOME LIMITED
Directors
(The company's officers)
MR RANDY SCOTT GELBER
(~53 year old American national)
620 CROSSROADS BLVD., CARY, NORTH CAROLINA, 27518, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/09/2020
MRS BELINDA CATHERINE STOCKWELL
(~46 year old Irish national)
OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNATIONAL FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
Connections
(Shared officers)
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPIC GAMES SA UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6AA.
Map of EPIC GAMES SA UK LIMITED at local scale
Map of EPIC GAMES SA UK LIMITED at district scale
More Companies in EC2V 6AA
Other companies with registered offices in EC2V 6AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)