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Elupeg Limited
Elupeg Limited is an active company incorporated on 19 January 2005 with the registered office located in Whitley Bay, Tyne and Wear. Elupeg Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05336821
Private limited by guarantee without share capital
Age
20 years
Incorporated
19 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(8 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Elupeg Limited
Contact
Address
246 Park View
Whitley Bay
Tyne & Wear
NE26 3QX
Same address for the past
18 years
Companies in NE26 3QX
Telephone
01628487000
Email
Unreported
Website
Elupeg.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Alain Baeyens
Director • Lead Buyer • Belgian • Lives in Belgium • Born in Jul 1962
Benjamin Mark Waller
Director • British • Lives in UK • Born in May 1971
Mr Stephen John Harley
Director • British • Lives in UK • Born in Jul 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenich Holdings Limited
Mr Stephen John Harley is a mutual person.
Active
Glenich Investments Ltd
Mr Stephen John Harley is a mutual person.
Active
Glenich Property Ltd
Mr Stephen John Harley is a mutual person.
Active
Bruce Manor Close Limited
Mr Stephen John Harley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£576
Decreased by £262 (-31%)
Total Liabilities
-£1.04K
Increased by £540 (+108%)
Net Assets
-£464
Decreased by £802 (-237%)
Debt Ratio (%)
181%
Increased by 120.89% (+203%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 9 Jan 2024
Benjamin Mark Waller (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Stephen John Harley (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr Stephen John Harley (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Stephen John Harley Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Alain Baeyens (PSC) Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Cessation of Alain Baeyens as a person with significant control on 2 January 2023
Submitted on 9 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 9 Jan 2024
Cessation of Stephen John Harley as a person with significant control on 22 November 2023
Submitted on 9 Jan 2024
Cessation of Benjamin Mark Waller as a person with significant control on 22 November 2023
Submitted on 9 Jan 2024
Appointment of Benjamin Mark Waller as a director on 21 November 2023
Submitted on 21 Nov 2023
Notification of Benjamin Mark Waller as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
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Repayment History
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