EP LEGAL LTD.
Active - Accounts Filed
General Information
NAME
EP LEGAL LTD.
COMPANY NUMBER
09437411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
12/02/2015
(9 years and 9 months old)
WEBSITE
http://warwickvesey.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/02/2015
08/04/2019
VESEY SOLICITORS LTD
BIRMINGHAM
B12 0NQ
Telephone: 01213276928
TPS: No
194 Alcester Street
Birmingham
West Midlands
B12 0NQ
Telephone: 3276928
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EP LEGAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EP LEGAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP LEGAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/06/2019 - 28/02/2021 (1 years and 8 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 18/07/2022 | Van Anh Diep (929026749) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Andrew Peter Morris (919495950) has left the board |
| 06/05/2022 | Andrew Peter Morris (908126934) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Van Anh Diep (929026749) Appointed |
| 12/10/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Nam Nguyen (925992066) Appointed |
| 09/04/2019 | New Board Member Andrew Peter Morris (908126934) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 11/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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