Introduction
Watch Company
E
EPIC GAMES SMI UK LTD
EPIC GAMES SMI UK LTD is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EPIC GAMES SMI UK LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12987929
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O Shepherd And Wedderburn Llp 1-6 Lombard Street London, EC3V 9AA,
Previous Addresses
Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England
From: 4 February 2022To: 6 May 2025
2-4 Packhorse Road Gerrards Cross SL9 7QE England
From: 2 November 2020To: 4 February 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GELBER, Randy Scott
ActiveCrossroads Blvd., Cary27518
Born April 1971
Director
Appointed 02 Nov 2020
GELBER, Randy Scott
Crossroads Blvd., Cary27518
Born April 1971
Director
02 Nov 2020
Active
PIKE, Christopher Paul Russell
ActiveManchester Science Park, ManchesterM15 6GZ
Born March 1971
Director
Appointed 02 Nov 2020
PIKE, Christopher Paul Russell
Manchester Science Park, ManchesterM15 6GZ
Born March 1971
Director
02 Nov 2020
Active
STOCKWELL, Belinda Catherine
ActiveOctagon Point, LondonEC2V 6AA
Born December 1977
Director
Appointed 24 Jun 2022
STOCKWELL, Belinda Catherine
Octagon Point, LondonEC2V 6AA
Born December 1977
Director
24 Jun 2022
Active
LOBEAN, Julie
ResignedCrossroads Blvd., Cary27518
Born July 1966
Director
Appointed 02 Nov 2020
Resigned 24 Jun 2022
LOBEAN, Julie
Crossroads Blvd., Cary27518
Born July 1966
Director
02 Nov 2020
Resigned 24 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Octagon Point, LondonEC2V 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Epic Games Commercial Uk Ltd
Octagon Point, LondonEC2V 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
28
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2020