Cary
North Carolina
27518
Director Name | Mr Christopher Paul Russell Pike |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ |
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, 7 months after company formation) |
Appointment Duration | 1 year, 9 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 | Ms Julie Lobean |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 620 Crossroads Blvd. Cary North Carolina 27518 |
Registered Address | Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA |
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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 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
6 January 2023 | Change of details for Epic Games Commercial Uk Ltd as a person with significant control on 4 February 2022 (3 pages) |
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4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
2 August 2022 | Accounts for a small company made up to 31 December 2021 (9 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 SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 (1 page) |
7 December 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
27 January 2021 | Statement of capital following an allotment of shares on 15 December 2020
|
2 December 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
2 November 2020 | Incorporation Statement of capital on 2020-11-02
|