Introduction
Watch Company
K
KIDS WEB SERVICES LTD
KIDS WEB SERVICES LTD is an active company incorporated on 22 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. KIDS WEB SERVICES LTD was registered 4 years ago.(SIC: 62011)
Status
active
Active since 4 years ago
Company No
13351982
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
EPIC GAMES INTERNATIONAL UK LIMITED
From: 22 April 2021To: 27 October 2023
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 United Kingdom
From: 4 February 2022To: 6 May 2025
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL7 7QE United Kingdom
From: 22 April 2021To: 4 February 2022
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GELBER, Randy Scott
ActiveCrossroads Blvd., Cary27518
Born April 1971
Director
Appointed 22 Apr 2021
GELBER, Randy Scott
Crossroads Blvd., Cary27518
Born April 1971
Director
22 Apr 2021
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 22 Apr 2021
Resigned 24 Jun 2022
LOBEAN, Julie
Crossroads Blvd., Cary27518
Born July 1966
Director
22 Apr 2021
Resigned 24 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Epic Games Commercial Uk Ltd
Active5 Cheapside, 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 01 Nov 2023
Epic Games Commercial Uk Ltd
5 Cheapside, LondonEC2V 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Timothy Dean Sweeney
CeasedCrossroads Boulevard, Cary27511
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ceased 01 Nov 2023
Timothy Dean Sweeney
Crossroads Boulevard, Cary27511
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Ceased 01 Nov 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 January 2026
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
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2022
26 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2022
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021