| Company Name | Epic Games Commercial UK Ltd |
|---|---|
| Directors | Randy Scott Gelber and Belinda Catherine Stockwell |
| Company Status | Active |
| Company Number | 12826201 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Randy Scott Gelber |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 620 Crossroads Blvd. Cary North Carolina 27518 |
| Director Name | Mrs Belinda Catherine Stockwell |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 June 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | International Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Axel Hohaus |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 620 Crossroads Blvd. Cary North Carolina 27518 |
| Director Name | Ms Julie Lobean |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 620 Crossroads Blvd. Cary North Carolina 27518 |
Location
| Registered Address | Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Statement of capital following an allotment of shares on 28 December 2023
|
|---|---|
| 29 August 2023 | Confirmation statement made on 29 August 2023 with updates (5 pages) |
| 28 July 2023 | Group of companies' accounts made up to 31 December 2021 (58 pages) |
| 10 July 2023 | Statement of capital following an allotment of shares on 2 May 2023
|
| 31 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2022 | Statement of capital following an allotment of shares on 25 November 2022
|
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 1 July 2022 | Termination of appointment of Julie Lobean as a director on 24 June 2022 (1 page) |
| 30 June 2022 | Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022 (2 pages) |
| 4 February 2022 | Registered office address changed from , 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 (1 page) |
| 25 January 2022 | Change of details for Timothy Dean Sweeney as a person with significant control on 20 August 2020 (2 pages) |
| 8 January 2022 | Resolutions
|
| 7 January 2022 | Redenomination of shares. Statement of capital 29 December 2021
|
| 31 December 2021 | Second filing of a statement of capital following an allotment of shares on 30 December 2021
|
| 30 December 2021 | Statement of capital on 30 December 2021
|
| 30 December 2021 | Solvency Statement dated 29/12/21 (1 page) |
| 30 December 2021 | Statement of capital following an allotment of shares on 29 December 2021
|
| 30 December 2021 | Resolutions
|
| 30 December 2021 | Statement by Directors (1 page) |
| 16 September 2021 | Confirmation statement made on 19 August 2021 with updates (4 pages) |
| 16 September 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 6 April 2021 | Statement of capital following an allotment of shares on 8 March 2021
|
| 31 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 10 February 2021 | Statement of capital following an allotment of shares on 26 January 2021
|
| 2 December 2020 | Termination of appointment of Axel Hohaus as a director on 29 November 2020 (1 page) |
| 2 December 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 27 November 2020 | Statement of capital following an allotment of shares on 16 November 2020
|
| 20 August 2020 | Incorporation Statement of capital on 2020-08-20
|