Epmg Legal Limited

General information

Name:

Epmg Legal Ltd

Office Address:

2 Hills Road CB2 1JP Cambridge

Number: 07564292

Incorporation date: 2011-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07564292 thirteen years ago, Epmg Legal Limited was set up as a Private Limited Company. The business current office address is 2 Hills Road, Cambridge. It 's been twelve years that The company's name is Epmg Legal Limited, but up till 2012 the business name was Encore Legal And Surveying and up to that point, up till 18th April 2011 the company was known as Encore Legal Services. This means it has used three other names. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. The business latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-15.

There is a group of three directors supervising this business at the moment, including Jeremy C., Joaquin F. and James P. who have been executing the directors assignments since February 2013. In order to support the directors in their duties, this particular business has been utilizing the skills of James P. as a secretary for the last thirteen years.

  • Previous company's names
  • Epmg Legal Limited 2012-07-12
  • Encore Legal And Surveying Limited 2011-04-18
  • Encore Legal Services Limited 2011-03-15

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 19 February 2013

Latest update: 19 November 2023

Joaquin F.

Role: Director

Appointed: 01 April 2011

Latest update: 19 November 2023

James P.

Role: Director

Appointed: 15 March 2011

Latest update: 19 November 2023

James P.

Role: Secretary

Appointed: 15 March 2011

Latest update: 19 November 2023

People with significant control

The companies with significant control over this firm are as follows: Encore Pmg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Hills Road, CB2 1JP and was registered as a PSC under the reg no 5122963.

Encore Pmg Limited
Address: 2 Hills Road, Cambridge, CB2 1JP, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 5122963
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen C.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil R.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 15/03/2011
End Date For Period Covered By Report 31/03/2012
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 01/12/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 01/12/2014
Annual Accounts 16/11/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16/11/2015
Annual Accounts 31/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/01 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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