Eps Legal Services Ltd is a private limited company that can be found at 77 School Lane, Didsbury, Manchester M20 6WN. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Paul D., appointed on 09 April 2019.
The company is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109). According to CH records there was a name change on 2022-01-14 and their previous name was Eps Storage Ltd.
The last confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 30 June 2024.
| Office Address | 77 School Lane |
| Office Address2 | Didsbury |
| Town | Manchester |
| Post code | M20 6WN |
| Country of origin | United Kingdom |
| Registration Number | 11935629 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 09 April 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Megan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Megan D.
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul D.
| Notified on | 9 April 2019 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eps Storage | January 14, 2022 |
| Estate Planning Solutions (southern) | September 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/03/15 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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