Elupeg Limited

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Micro

Elupeg Limited

05336821•Private Ltd By Guarantee W/O Share Cap

246 Park View, Whitley Bay, Tyne & Wear, NE263QX
WebsiteEmail441628487000

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Incorporated

19/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Elupeg Limited (05336821) is a private ltd by guarantee w/o share cap incorporated on 19/01/2005 (21 years old) and registered in tyne & wear, NE263QX. The company operates under SIC code 96090 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 96090
Micro
Incorporated 19/01/2005
NE263QX

Financial Overview

Total Assets

£517

Liabilities

£1.0K

Net Assets

£-523

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
S
stephen john harley
director
A
alain baeyens
director
B
benjamin mark waller
director

Filed Documents

93
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:08-12-2005
Incorporation Company
Category:Incorporation
Date:19-01-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

246 Park View, Whitley Bay, Tyne And Wear, NE263QXRegistered
5 Baring Road, Beaconsfield, Buckinghamshire, HP92NB

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Contact

441628487000
info@elupeg.com
www.elupeg.com
246 Park View, Whitley Bay, Tyne & Wear, NE263QX