EPIC GAMES SMI UK LTD
Overview
| Company Name | EPIC GAMES SMI UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12987929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIC GAMES SMI UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPIC GAMES SMI UK LTD located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIC GAMES SMI UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPIC GAMES SMI UK LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for EPIC GAMES SMI UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Epic Games Commercial Uk Ltd as a person with significant control on Feb 04, 2022 | 3 pages | PSC05 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of EPIC GAMES SMI UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 268342470001 | |||||
| PIKE, Christopher Paul Russell | Director | Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England | England | British | 120622090001 | |||||
| STOCKWELL, Belinda Catherine | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, England | United Kingdom | Irish | 247757080001 | |||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 |
Who are the persons with significant control of EPIC GAMES SMI UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epic Games Commercial Uk Ltd | Nov 02, 2020 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0