EPIC GAMES SA UK LIMITED
Active - Accounts Filed
General Information
NAME
EPIC GAMES SA UK LIMITED
COMPANY NUMBER
08375013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2013
(11 years and 11 months old)
WEBSITE
www.superawesome.tv
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2013
27/01/2024
SUPERAWESOME LIMITED
View all previous names
LONDON
EC2V 6AA
Telephone: 02036686677
TPS: No
111 Buckingham Palace Road
London
SW1W 0SR
Octagon Point, 5 Cheapside
London
EC2V 6AA
Telephone: 72689960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC GAMES COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| SUPERAWESOME LIMITED | Active - Accounts Filed | View Report |
| SAL INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIC GAMES SA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC GAMES SA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC GAMES SA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
25/01/2013 - Present (11 years and 11 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
02/05/2013 - 24/09/2020 (7 years and 4 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/05/2013 - 16/07/2015 (2 years and 2 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC GAMES INC | N/A | N/A |
| EPIC GAMES COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| EPIC GAMES SMI UK LTD | Active - Accounts Filed | View Report |
| SUPERAWESOME LIMITED | Active - Accounts Filed | View Report |
| SAL INVESTMENTS LTD | Company is dissolved | View Report |
| SUPERAWESOME TRADING LIMITED | Active - Accounts Filed | View Report |
| AWESOME CONTENT LTD | Company is dissolved | View Report |
| EPIC GAMES INTERNATIONAL SARL | N/A | N/A |
| EPIC GAMES UK LTD | Active - Accounts Filed | View Report |
| TRON TOPCO LIMITED | Company is dissolved | View Report |
| TRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EPIC GAMES ANIMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/07/2022 | Julie Lobean (927331011) has left the board |
| 02/07/2022 | New Board Member Belinda Catherine Stockwell (924775708) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member Axel Hohaus (927524709) Appointed |
| 21/10/2020 | Axel Hohaus (927524896) has left the board |
| 14/10/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 14/10/2020 | Timothy Grainger Weller (905485485) has left the board |
| 14/10/2020 | Maximilian Regner-Bleyleben (912334433) has left the board |
| 14/10/2020 | Lee Desmond Veitch (917461791) has left the board |
| 14/10/2020 | Dylan Collins (916747973) has left the board |
| 14/10/2020 | Daniel William Sasaki (920067671) has left the board |
| 14/10/2020 | New Board Member Axel Hohaus (927524896) Appointed |
| 14/10/2020 | New Board Member Julie Lobean (927331011) Appointed |
| 14/10/2020 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 25/03/2019 | Timothy Grainger Weller (924542060) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 19/04/2018 | New Board Member Timothy Grainger Weller (924542060) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Maximillian Maximilian Regner-Bleyleben (912334433) Appointed |
| 15/08/2017 | Maximilian Regner-Bleyleben (923640773) has left the board |
| 08/08/2017 | New Board Member Maximilian Regner-Bleyleben (923640773) Appointed |
| 08/08/2017 | New Board Member Daniel William Sasaki (920067671) Appointed |
| 08/08/2017 | Bhavneet Singh (913692800) has left the board |
| 08/08/2017 | James Edward Fairclough (917210596) has left the board |
| 08/08/2017 | Parminder Basran (916417776) has left the board |
| 23/02/2017 | New Annual Return filed |
| 14/11/2016 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 14/11/2016 | OHS SECRETARIES LIMITED (921725663) has left the board |
| 31/10/2016 | Change in Reg. Office |
| 31/10/2016 | New Company Secretary OHS SECRETARIES LIMITED (921725663) Appointed |
| 08/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member Bhavneet Singh (913692800) Appointed |
| 26/08/2015 | Parminder Basran (920022826) has left the board |
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