Epoq Group Ltd

General information

Name:

Epoq Group Limited

Office Address:

2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 04265146

Incorporation date: 2001-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epoq Group is a company located at WD6 1JN Borehamwood at 2 Imperial Place. The company has been registered in year 2001 and is registered under the identification number 04265146. The company has been present on the English market for 23 years now and its last known state is active. This company has a history in business name changes. Previously the firm had two different names. Until 2002 the firm was run under the name of Epoch Software Group and before that the official company name was Partic. The company's registered with SIC code 70100 - Activities of head offices. Epoq Group Limited reported its latest accounts for the financial period up to 31st December 2022. The company's latest annual confirmation statement was filed on 17th August 2023.

On 2017-01-23, the corporation was looking for a PA/Office Manager to fill a position in Edgware. They offered a job with wage from £27000.00 to £30000.00 per year.

The trademark of Epoq Group is "Legal for Life". It was submitted in November, 2016 and its registration process ended successfully by IPO in March, 2017. The company has the right to use their trademark untill November, 2026.

Regarding to this specific firm, all of director's assignments up till now have been fulfilled by Hillel H., Grahame C. and Richard C.. When it comes to these three executives, Grahame C. has carried on with the firm the longest, having become a vital part of company's Management Board on 2001. Another limited company has been appointed as one of the directors of this company: Corplex Limited.

  • Previous company's names
  • Epoq Group Ltd 2002-07-12
  • Epoch Software Group Ltd 2001-10-25
  • Partic Limited 2001-08-06

Trade marks

Trademark UK00003194465
Trademark image:-
Trademark name:Legal for Life
Status:Registered
Filing date:2016-11-02
Date of entry in register:2017-03-10
Renewal date:2026-11-02
Owner name:Epoq Group Ltd
Owner address:Middlesex House, 29-45 High Street, EDGWARE, United Kingdom, HA8 7UU

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 04 April 2023

Address: Richmond Road, Bath, BA1 5PU, England

Latest update: 2 May 2024

Hillel H.

Role: Director

Appointed: 13 October 2006

Latest update: 2 May 2024

Hillel H.

Role: Secretary

Appointed: 01 November 2001

Latest update: 2 May 2024

Grahame C.

Role: Director

Appointed: 06 August 2001

Latest update: 2 May 2024

Richard C.

Role: Director

Appointed: 06 August 2001

Latest update: 2 May 2024

People with significant control

Executives who have control over the firm are as follows: Grahame C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard C. has substantial control or influence over the company.

Grahame C.
Notified on 20 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 March 2014
Annual Accounts 2015-06-02
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2015-06-02
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Epoq Group Limited

PA/Office Manager in Edgware, posted on Monday 23rd January 2017
Region / City Edgware
Salary From £27000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 7th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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