Company information:
Epoq Group Ltd (No: 04265146)
Address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
Status: Active
Incorporated: 08-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD COLIN COHEN ( DOB: May-1957 From: Aug-2001 )
Current Director: GRAHAME KEITH COHEN ( DOB: Jul-1969 From: Aug-2001 )
Current Director: CORPLEX LIMITED ( From: Apr-2023 )
Current Director: HILLEL CHARLES HORWITZ ( DOB: Oct-1968 From: Oct-2006 )
Current Secretary: HILLEL CHARLES HORWITZ ( DOB: Oct-1968 From: Nov-2001 )
Resigned Director: STUART ROY MICHAEL ( DOB: Apr-1958 From: Dec-2005 To: Aug-2006 )
Resigned Director: QA NOMINEES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: MICHAEL SYMONS ( DOB: May-1954 From: Oct-2006 To: Apr-2023 )
Resigned Secretary: RICHARD COLIN COHEN ( DOB: May-1957 From: Aug-2001 To: Nov-2001 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Mr Grahame Keith Cohen, 2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-20)
Mr Richard Colin Cohen, 2 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 47 | 4 | 4 | 4 | 4 | 4 | 47.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 46 | 28 | 1,648 | 1,648 | 1,648 | 1,648 | 46.0,28.0,1648.0,1648.0,1648.0,1648.0 |