Company NameEpic Games Smi UK Ltd
Company StatusActive
Company Number12987929
CategoryPrivate Limited Company
Incorporation Date2 November 2020(3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Randy Scott Gelber
Date of BirthApril 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed02 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address620 Crossroads Blvd.
Cary
North Carolina
27518
Director NameMr Christopher Paul Russell Pike
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Bright Building Manchester Science Park
5 Pencroft Way
Manchester
M15 6GZ
Director NameMrs Belinda Catherine Stockwell
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed24 June 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleInternational Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressShepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
Director NameMs Julie Lobean
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address620 Crossroads Blvd.
Cary
North Carolina
27518

Location

Registered AddressShepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

6 January 2023Change of details for Epic Games Commercial Uk Ltd as a person with significant control on 4 February 2022 (3 pages)
4 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
2 August 2022Accounts for a small company made up to 31 December 2021 (9 pages)
1 July 2022Termination of appointment of Julie Lobean as a director on 24 June 2022 (1 page)
30 June 2022Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022 (2 pages)
4 February 2022Registered 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 4 February 2022 (1 page)
7 December 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
27 January 2021Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1
(4 pages)
2 December 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
2 November 2020Incorporation
Statement of capital on 2020-11-02
  • GBP .01
(20 pages)