Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Elupeg Limited
- Incorporated
- 19 January 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Benjamin Mark WallerAlain Baeyens
- Accounts type
- Micro entity
- Region
- North East
- Address
- 246 Park ViewWhitley BayTyne & WearNE26 3QX
Officers 3 active
Officer details are public data from the Companies House register.
Waller, Benjamin Mark
Director · Appointed 21 November 2023
British
Born May 1971 (55)
Director · Appointed 1 July 2016
British
Born July 1951 (75)
Baeyens, Alain
Director · Appointed 17 September 2010
Belgian
Born July 1962 (64)
Officer history (16 former)
21 November 2023
Appointed Waller, Benjamin Mark as Director
9 July 2022
Resigned Jove-Farrando, Jordi as Director
17 March 2022
31 May 2021
31 May 2021
30 June 2020
1 December 2019
Resigned Nichols, Rupert Henry Conquest as Director
1 July 2016
1 July 2016
21 August 2015
Resigned Surtees, Peter as Director
20 January 2015
Appointed Nichols, Rupert Henry Conquest as Director
23 January 2014
13 September 2013
1 March 2012
Appointed Jove-Farrando, Jordi as Director
7 August 2011
Resigned Bett, Timothy Mark as Director
2 August 2011
17 September 2010
Appointed Baeyens, Alain as Director
8 September 2010
Resigned Pope, Malcolm Iain as Director
12 December 2008
1 October 2008
Resigned Wahnsiedler, Thomas Mathew as Director
29 May 2008
Resigned Byrne, Anthony Philip as Director
18 January 2008
Appointed Bett, Timothy Mark as Director
7 December 2007
Appointed Byrne, Anthony Philip as Director
4 September 2006
Appointed Wahnsiedler, Thomas Mathew as Director
6 December 2005
Appointed Surtees, Peter as Director
22 November 2005
24 October 2005
Resigned Bedeman, Mark as Director
19 January 2005
Appointed Pope, Malcolm Iain as Director
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
Appointed Bedeman, Mark as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (8)
22 November 2023
Ceased Benjamin Mark Waller — Has significant influence or control (as a firm)
22 November 2023
2 January 2023
Ceased Alain Baeyens — Has significant influence or control
9 July 2022
Ceased Jordi Jove-Farrando — Has significant influence or control
17 March 2022
31 May 2021
30 June 2020
1 December 2019
Ceased Rupert Henry Conquest Nichols — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£523)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,578 | £3,578 | |||||
| Current Assets | £577 | £838 | £3,451 | £5,487 | £2,423 | £69,854 | |
| Debtors | £2,034 | £4,565 | |||||
| Cash | £389 | £65,289 | |||||
| Creditors (< 1 year) | £540 | £1,630 | £61,078 | ||||
| Net Current Assets | £37 | £838 | £2,011 | £4,574 | £793 | £8,776 | |
| Net Assets | (£523) | (£463) | £338 | £1,511 | £3,724 | £4,371 | £12,354 |
| Shareholder Funds | (£464) | £338 | £1,511 | £3,724 | £4,371 | £12,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 24 March 2025 | Micro company accounts | 30 June 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 12 February 2024 | Micro company accounts | 30 June 2023 |
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