EP LEGAL LTD.

Key Data

Status

Active

Company No.

09437411

Incorporation date

12/02/2015

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2015)

16/05/2025

Termination of appointment of Ian Alexander Vesey as a director on 2025-05-15

View PDF (1 pages)

08/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

07/03/2023

Cessation of Van Anh Diep as a person with significant control on 2023-02-01

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/07/2022

Termination of appointment of Van Anh Diep as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

03/05/2022

Notification of Van Anh Diep as a person with significant control on 2022-04-20

View PDF (2 pages)

03/05/2022

Termination of appointment of Andrew Peter Morris as a director on 2022-04-20

View PDF (1 pages)

03/05/2022

Cessation of Andrew Peter Morris as a person with significant control on 2022-04-20

View PDF (1 pages)

03/05/2022

Termination of appointment of Andrew Peter Morris as a secretary on 2022-04-20

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

07/12/2021

Appointment of Ms Van Anh Diep as a director on 2021-12-01

View PDF (2 pages)

04/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/03/2021

Termination of appointment of Trung Nam Nguyen as a director on 2021-02-28

View PDF (1 pages)

28/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

28/02/2021

Cessation of Trung Nam Nguyen as a person with significant control on 2021-02-01

View PDF (1 pages)

28/02/2021

Change of details for Mr Trung Nam Nguyen as a person with significant control on 2020-12-01

View PDF (2 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/07/2020

Notification of Ian Alexander Vesey as a person with significant control on 2019-11-01

View PDF (2 pages)

01/07/2020

Notification of Andrew Peter Morris as a person with significant control on 2019-11-01

View PDF (2 pages)

08/04/2020

Notification of Trung Nam Nguyen as a person with significant control on 2019-11-01

View PDF (2 pages)

12/02/2020

Director's details changed for Mr Nam Nguyen on 2019-12-02

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

12/02/2020

Cessation of Ian Alexander Vesey as a person with significant control on 2019-11-01

View PDF (1 pages)

28/11/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

28/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/11/2019

Registration of charge 094374110001, created on 2019-10-30

View PDF (41 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (3 pages)

27/06/2019

Appointment of Mr Nam Nguyen as a director on 2019-06-27

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (3 pages)

05/04/2019

Appointment of Mr Andrew Peter Morris as a director on 2019-04-05

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

19/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

18/02/2016

Secretary's details changed for Mr Andrew Peter Morris on 2015-05-01

View PDF (1 pages)

18/02/2016

Director's details changed for Mr Ian Alexander Vesey on 2015-05-01

View PDF (2 pages)

09/06/2015

Registered office address changed from 219-221 Alum Rock Road Alum Rock Birmingham West Midlands B8 3BH England to 194 Alcester Street Birmingham B12 0NQ on 2015-06-09

View PDF (1 pages)

12/02/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EP LEGAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

03/05/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
13.91K
-
0.00
607.00
-

2022
16
48.57K
-
0.00
307.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Andrew Peter	Director	05/04/2019 - 20/04/2022	2
Vesey, Ian Alexander	Director	12/02/2015 - 15/05/2025	13
Diep, Van Anh	Director	01/12/2021 - 30/04/2022	-
Nguyen, Trung Nam	Director	27/06/2019 - 28/02/2021	5
Morris, Andrew Peter	Secretary	12/02/2015 - 20/04/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EP LEGAL LTD.

EP LEGAL LTD. is an(a) Active company incorporated on 12/02/2015 with the registered office located at 194 Alcester Street, Birmingham B12 0NQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP LEGAL LTD.?

EP LEGAL LTD. is currently Active. It was registered on 12/02/2015 .

Where is EP LEGAL LTD. located?

EP LEGAL LTD. is registered at 194 Alcester Street, Birmingham B12 0NQ.

What does EP LEGAL LTD. do?

EP LEGAL LTD. operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for EP LEGAL LTD.?

The latest filing was on 16/05/2025: Termination of appointment of Ian Alexander Vesey as a director on 2025-05-15.