Logo
Menu
Overview

Summary

Contact details

Officers42

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about EGPLUS WORLDWIDE LIMITED
by getting full access

Last updated: May 01, 2024

EGPLUS WORLDWIDE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Nov 1971 (53 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameEGPLUS WORLDWIDE LIMITED
Historical names
  • THE HUB PLUS LIMITED
  • ELECTRONIC SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01029724
LEI Code
  • 2138008IF3VJ2CQ7BW38
Incorporation Date04 Nov 1971 (53 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Tbwa Uk Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fothergill, Paul

Director


Appointed on01 May 2014

Country of residenceFrance

individual

IndividualUnited Kingdom

Toaldo, Simon John

Director


Appointed on01 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Carpenter, Robert Sherston

Secretary


Appointed on15 Feb 2001

Resigned on10 Sep 2004

individual

IndividualUnited Kingdom

Ellse, Simon Richard

Secretary


Appointed on06 Feb 1995

Resigned on31 Mar 1999

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

17 Apr 2014

Name changeTHE HUB PLUS LIMITED

15 May 2006

Name changeELECTRONIC SOLUTIONS LIMITED

30 Jan 2003

Name changeMCBAIN, NOEL-JOHNSON & CO. LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
24 Jun 2022Confirmation statement with no updatesCS01View
06 May 2022Accounts with accounts type audit exemption subsiduaryAAView
06 May 2022LegacyPARENT_ACCView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138008IF3VJ2CQ7BW38
  • Legal nameEGPLUS WORLDWIDE LIMITED
  • Registration date01 Sep 2015
  • StatusActiveExpired
  • Other namesTHE HUB PLUS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2022
  • Next renewal18 May 2022

Frequently asked questions

Where is EGPLUS WORLDWIDE LIMITED's headquarters?

EGPLUS WORLDWIDE LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is EGPLUS WORLDWIDE LIMITED's industry?

EGPLUS WORLDWIDE LIMITED is in the industry of Advertising agencies

What year was EGPLUS WORLDWIDE LIMITED started?

EGPLUS WORLDWIDE LIMITED was started in 1971

What is the LEI number of EGPLUS WORLDWIDE LIMITED?

EGPLUS WORLDWIDE LIMITED LEI number is 2138008IF3VJ2CQ7BW38

Sources: Companies House