Introduction
Watch Company
E
EPIC GAMES ORGANIZATION LIMITED
EPIC GAMES ORGANIZATION LIMITED is an active company incorporated on 19 November 2024 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 ORGANIZATION LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16088735
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2024 (1 year ago)
Next Due
Due by 19 August 2026
Period: 19 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 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 United Kingdom
From: 19 November 2024To: 6 May 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STOCKWELL, Belinda Catherine
Active1-6 Lombard Street, LondonEC3V 9AA
Born December 1977
Director
Appointed 19 Nov 2024
STOCKWELL, Belinda Catherine
1-6 Lombard Street, LondonEC3V 9AA
Born December 1977
Director
19 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epic Games Ventures Limited
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 19 Nov 2024
Epic Games Ventures Limited
5 Cheapside, LondonEC2V 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
8
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
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2024
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024