General information

Name:

Loupe Ltd

Office Address:

31 London Road RH2 9SS Reigate

Number: 05295179

Incorporation date: 2004-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loupe is a company situated at RH2 9SS Reigate at 31 London Road. This company was set up in 2004 and is registered as reg. no. 05295179. This company has been actively competing on the UK market for 20 years now and company last known status is active. This business's declared SIC number is 82990: Other business support service activities not elsewhere classified. Loupe Ltd released its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was submitted on 24th November 2022.

Currently, the directors listed by the company include: Nicholas E. arranged to perform management duties one year ago, Dawn D. arranged to perform management duties in 2023 and Christopher L. arranged to perform management duties in 2020. Moreover, the managing director's duties are regularly backed by a secretary - Annette S., who was appointed by this company in 2024.

Financial data based on annual reports

Company staff

Annette S.

Role: Secretary

Appointed: 22 January 2024

Latest update: 12 March 2024

Nicholas E.

Role: Director

Appointed: 01 August 2023

Latest update: 12 March 2024

Dawn D.

Role: Director

Appointed: 01 August 2023

Latest update: 12 March 2024

Christopher L.

Role: Director

Appointed: 09 November 2020

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Splash Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reigate at London Road, 17 Gresse Street, RH2 9SS, Surrey and was registered as a PSC under the registration number 06510141.

Splash Worldwide Limited
Address: 31 London Road, 17 Gresse Street, Reigate, Surrey, RH2 9SS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06510141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 6 April 2016
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-06-29
Date Approval Accounts 12 May 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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