EPOQ LEGAL LTD

Key Data

Status

Active

Company No.

03707955

Incorporation date

04/02/1999

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Michael Symons as a director on 2026-01-01

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/01/2025

Secretary's details changed for Mr Hillel Charles Horwitz on 2023-06-03

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Michael Symons as a director on 2024-09-25

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/01/2021

Registration of charge 037079550003, created on 2021-01-25

View PDF (15 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mrs Mandip Sanghera on 2021-01-19

View PDF (2 pages)

20/08/2020

Second filing for the appointment of Mandip Sanghera as a director

View PDF (6 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/02/2020

Appointment of Mrs Mandip Sanghera as a director on 2015-11-02

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/05/2019

Director's details changed for Mr Grahame Keith Cohen on 2017-06-05

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

02/10/2018

Change of details for Mr Richard Colin Cohen as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Change of details for Mr Richard Colin Cohen as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Notification of Grahame Keith Cohen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/03/2018

Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-03-28

View PDF (1 pages)

22/02/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

22/01/2013

Resolutions

View PDF (3 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/09/2012

Appointment of Mr Hillel Charles Horwitz as a director

View PDF (2 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

18/01/2011

Certificate of change of name

View PDF (3 pages)

20/07/2010

Registered office address changed from , Grosvenor House, 1 High Street, Edgware, Middlesex, HA8 7TA on 2010-07-20

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Richard Colin Cohen on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Richard Colin Cohen on 2009-07-17

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

24/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/01/2005

Return made up to 25/01/05; full list of members

View PDF (2 pages)

12/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

15/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

19/03/2003

Registered office changed on 19/03/03 from: grosvenor house, 1 high street, edgware, middlesex HA8 7TA

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: unit 2 the technology park, colindeep lane, london, NW9 6BX

View PDF (1 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: unit 1 technology park, colindeep lane, london, NW9 6BX

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (1 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

06/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Certificate of change of name

View PDF (3 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 120 east road, london, N1 6AA

View PDF (1 pages)

04/02/1999

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
33
1.48M
-
0.00
943.40K
-

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
Symons, Michael	Director	25/09/2024 - 01/01/2026	1
Cohen, Richard Colin	Director	04/02/1999 - Present	29
Cohen, Grahame Keith	Director	04/02/1999 - Present	17
Horwitz, Hillel Charles	Director	27/09/2012 - Present	5
Horwitz, Hillel Charles	Secretary	01/05/2001 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About EPOQ LEGAL LTD

EPOQ LEGAL LTD is an(a) Active company incorporated on 04/02/1999 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 5 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 EPOQ LEGAL LTD?

EPOQ LEGAL LTD is currently Active. It was registered on 04/02/1999 .

Where is EPOQ LEGAL LTD located?

EPOQ LEGAL LTD is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does EPOQ LEGAL LTD do?

EPOQ LEGAL LTD operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for EPOQ LEGAL LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.