LOUPE LIMITED - REIGATE


Company Profile Company Filings

Overview

LOUPE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
LOUPE LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LOUPE LIMITED - REIGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 LONDON ROAD
REIGATE
SURREY
RH2 9SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2020-11-09 CURRENT
MR NICHOLAS EMERY Dec 1965 British Director 2023-08-01 CURRENT
MS DAWN DICKIE Dec 1961 British Director 2023-08-01 CURRENT
ANNETTE BRIGIT STOVER Secretary 2024-01-22 CURRENT
EMMANUEL WALTER Apr 1971 British Director 2021-06-01 UNTIL 2021-10-18 RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Director 2005-02-01 UNTIL 2021-06-01 RESIGNED
MR ROBERT ANCIL PIERRE Sep 1973 British Director 2020-11-09 UNTIL 2023-08-01 RESIGNED
GUILLAUME CLAUDE KOENIG Jun 1971 South African Director 2005-02-01 UNTIL 2015-12-07 RESIGNED
MARK EDWARD BAXTER Sep 1965 British Director 2004-11-24 UNTIL 2021-06-01 RESIGNED
PAUL WILLIAM STONEBRIDGE Jan 1962 British Secretary 2004-11-24 UNTIL 2015-12-07 RESIGNED
MISS MERYL FITZPATRICK Secretary 2021-06-01 UNTIL 2023-12-16 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2015-12-07 UNTIL 2017-03-15 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-11-24 UNTIL 2004-11-24 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-11-24 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Baxter 2016-04-06 - 2020-11-09 9/1965 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Splash Worldwide Limited 2016-04-06 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-23 30-06-2019 44,852 Cash 27,115 equity
ACCOUNTS - Final Accounts 2019-03-30 30-06-2018 43,597 Cash 85,125 equity
ACCOUNTS - Final Accounts 2018-03-29 30-06-2017 33,822 Cash 130,464 equity
Abbreviated Company Accounts - LOUPE LIMITED 2017-05-17 29-06-2016 £72,792 Cash £146,716 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SPLASH WORLDWIDE LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH GROUP LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH DIGITAL SERVICES LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JELLYFISH CONNECT LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
JELLYFISH DIGITAL MARKETING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
QUILL CONTENT LIMITED REIGATE ENGLAND Active SMALL 62020 - Information technology consultancy activities
JELLYFISH TRAINING LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
NEON CONSULTING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WEBEDIA UK LTD REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities