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Through The Loupe Ltd, EC4R 9AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THROUGH THE LOUPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Through The Loupe Ltd. The company was founded 3 years ago and was given the registration number 12907580. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THROUGH THE LOUPE LTD
Company Number:12907580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 October 2021Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Secretary27 October 2022Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director28 September 2020Active

People with Significant Control

Miss Amanda Zuydervelt
Notified on:11 September 2023
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karthic Jayaraman
Notified on:28 September 2020
Status:Active
Date of birth:July 1975
Nationality:Australian
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Appoint person director company with name date.

Download
2023-10-05Resolution

Resolution.

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2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Capital

Capital allotment shares.

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2023-09-28Capital

Capital alter shares subdivision.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Address

Change registered office address company with date old address new address.

Download
2023-09-15Officers

Termination secretary company with name termination date.

Download
2023-06-22Officers

Change person director company with change date.

Download
2022-11-01Officers

Appoint person secretary company with name date.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Incorporation

Incorporation company.

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