Elupeg Limited

General information

Name:

Elupeg Ltd

Office Address:

246 Park View Whitley Bay NE26 3QX Tyne & Wear

Number: 05336821

Incorporation date: 2005-01-19

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 05336821 nineteen years ago, Elupeg Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The official mailing address is 246 Park View, Whitley Bay Tyne & Wear. The company's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. 2022-06-30 is the last time when the accounts were filed.

Given the enterprise's growth, it was imperative to appoint additional executives: Benjamin W., Stephen H. and Alain B. who have been aiding each other since November 21, 2023 to promote the success of the company.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 21 November 2023

Latest update: 17 April 2024

Stephen H.

Role: Director

Appointed: 01 July 2016

Latest update: 17 April 2024

Alain B.

Role: Director

Appointed: 17 September 2010

Latest update: 17 April 2024

People with significant control

Benjamin W.
Notified on 21 November 2023
Ceased on 22 November 2023
Nature of control:
substantial control or influence
Stephen H.
Notified on 1 July 2016
Ceased on 22 November 2023
Nature of control:
substantial control or influence
Alain B.
Notified on 6 April 2016
Ceased on 2 January 2023
Nature of control:
substantial control or influence
Jordi J.
Notified on 6 April 2016
Ceased on 9 July 2022
Nature of control:
substantial control or influence
Alan W.
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
substantial control or influence
Derek B.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
substantial control or influence
Stephen R.
Notified on 1 July 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Rupert N.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/11/21 director's details were changed (CH01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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