Epoq Group Ltd
Company Profile
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MicroEpoq Group Ltd
04265146•Private Limited With Share Capital
2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN
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Incorporated
06/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Epoq Group Ltd (04265146) is a private limited with share capital incorporated on 06/08/2001 (24 years old) and registered in hertfordshire, WD61JN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/08/2001
WD61JN
Financial Overview
Total Assets
£91.0K
Liabilities
£46.6K
Net Assets
£44.4K
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Mortgage
Date:21-03-2009
Legacy
Category:Mortgage
Date:12-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Mortgage
Date:08-03-2007
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Legacy
Category:Capital
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Statement Of Affairs
Category:Miscellaneous
Date:22-01-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Capital
Date:10-12-2003
Legacy
Category:Capital
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Address
Date:18-03-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JNRegistered
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