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EGPLUS WORLDWIDE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01029724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- CHALLENGER, Jennifer May
- TOALDO, Simon John
- SMITH, Gary John
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1971
- Alter der Firma 1971-11-04 52 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Tbwa Uk Group Limited
- Tbwa Uk Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE HUB PLUS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008IF3VJ2CQ7BW38
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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EGPLUS WORLDWIDE LIMITED Firmenbeschreibung
- EGPLUS WORLDWIDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01029724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1971 registriert. EGPLUS WORLDWIDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HUB PLUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern EGPLUS WORLDWIDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Egplus Worldwide Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1971-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
-
legacy (2023-09-26) - GUARANTEE2
-
legacy (2023-09-26) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
-
legacy (2023-01-11) - PARENT_ACC
-
legacy (2023-01-11) - AGREEMENT2
-
legacy (2023-01-11) - GUARANTEE2
-
legacy (2023-09-26) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-06) - AA
-
legacy (2022-05-06) - PARENT_ACC
-
legacy (2022-05-06) - GUARANTEE2
-
legacy (2022-05-06) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
-
legacy (2021-01-26) - PARENT_ACC
-
legacy (2021-01-26) - AGREEMENT2
-
legacy (2021-01-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
legacy (2019-10-16) - PARENT_ACC
-
legacy (2019-10-16) - GUARANTEE2
-
legacy (2019-10-16) - AGREEMENT2
-
confirmation-statement-with-updates (2019-06-24) - CS01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
-
legacy (2018-10-04) - PARENT_ACC
-
legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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legacy (2017-07-25) - GUARANTEE2
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legacy (2017-07-25) - PARENT_ACC
-
legacy (2017-07-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
keyboard_arrow_right 2016
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resolution (2016-03-08) - RESOLUTIONS
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legacy (2016-09-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
-
legacy (2016-09-28) - AGREEMENT2
-
legacy (2016-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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legacy (2015-09-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
legacy (2015-08-03) - AGREEMENT2
-
legacy (2015-07-24) - GUARANTEE2
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-14) - AA
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termination-director-company-with-name (2014-04-16) - TM01
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miscellaneous (2014-01-06) - MISC
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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capital-allotment-shares (2014-08-12) - SH01
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certificate-change-of-name-company (2014-04-17) - CERTNM
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legacy (2014-10-01) - GUARANTEE2
-
legacy (2014-10-01) - PARENT_ACC
-
legacy (2014-10-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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miscellaneous (2013-12-13) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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capital-allotment-shares (2010-06-24) - SH01
keyboard_arrow_right 2009
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capital-statement-capital-company-with-date-currency-figure (2009-12-04) - SH19
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legacy (2009-12-04) - SH20
-
legacy (2009-06-23) - 287
-
accounts-with-accounts-type-full (2009-05-11) - AA
-
legacy (2009-06-22) - 287
-
legacy (2009-12-04) - CAP-SS
-
legacy (2009-07-31) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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resolution (2009-12-04) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
-
legacy (2008-07-31) - 363a
-
resolution (2008-11-13) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 363a
-
legacy (2007-06-27) - 288b
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-06-08) - 288b
-
legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
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resolution (2006-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2006-05-15) - CERTNM
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-09) - 363a
-
legacy (2006-09-19) - 288b
-
legacy (2006-07-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288a
-
legacy (2005-02-11) - 288b
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accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-09-01) - 363s
-
legacy (2005-10-11) - 288a
-
legacy (2005-07-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 288b
-
legacy (2004-09-27) - 288b
-
legacy (2004-09-27) - 288a
-
legacy (2004-09-27) - 363a
-
accounts-with-accounts-type-full (2004-08-17) - AA
-
legacy (2004-07-20) - 288a
-
legacy (2004-04-23) - 288c
-
legacy (2004-03-26) - 88(2)R
-
legacy (2004-12-11) - 287
-
legacy (2004-02-12) - 288b
-
legacy (2004-01-27) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-09) - AA
-
legacy (2003-08-12) - 363s
-
legacy (2003-04-09) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-02-21) - 288c
-
legacy (2003-01-31) - 403a
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certificate-change-of-name-company (2003-01-30) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288c
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legacy (2002-01-16) - 288c
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-09-24) - 363s
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-26) - 288c
-
legacy (2000-08-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-04-01) - 288a
-
legacy (1999-08-17) - 288a
-
legacy (1999-08-19) - 363s
-
legacy (1999-10-14) - 288c
-
accounts-with-accounts-type-full (1999-10-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 288a
-
accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-08-21) - 363s
-
legacy (1998-02-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288a
-
legacy (1997-03-17) - 288b
-
legacy (1997-04-16) - 288b
-
legacy (1997-06-26) - 287
-
legacy (1997-06-26) - 288b
-
legacy (1997-08-04) - 363s
-
legacy (1997-08-22) - 288a
-
legacy (1997-10-14) - 288c
-
accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-09-16) - 363s
-
legacy (1996-09-08) - 288
-
legacy (1996-06-28) - 288
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-10) - 288
-
legacy (1995-04-30) - 288
-
legacy (1995-08-01) - 363s
-
legacy (1995-10-31) - 288
-
accounts-with-accounts-type-full (1995-10-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 288
-
legacy (1994-08-24) - 288
-
accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-08-05) - 363s
-
legacy (1994-03-22) - 288
-
legacy (1994-03-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 288
-
accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-08-20) - 363s
-
legacy (1993-12-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-08-12) - 363s
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 88(2)R
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-08-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-09-06) - 287
-
accounts-with-accounts-type-full (1990-09-06) - AA
-
legacy (1990-09-06) - 363
-
legacy (1990-06-08) - 363
-
legacy (1990-09-10) - 88(2)R
-
legacy (1990-09-13) - 288
-
legacy (1990-11-14) - 288
-
legacy (1990-12-18) - 88(2)R
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-16) - AA
-
legacy (1989-06-01) - 363
-
accounts-with-accounts-type-full (1989-02-17) - AA
keyboard_arrow_right 1988
-
resolution (1988-01-05) - RESOLUTIONS
-
resolution (1988-01-13) - RESOLUTIONS
-
legacy (1988-01-18) - 225(1)
-
legacy (1988-01-18) - 288
-
auditors-resignation-company (1988-01-18) - AUD
-
memorandum-articles (1988-01-18) - MEM/ARTS
-
legacy (1988-01-26) - 122
-
legacy (1988-01-26) - 123
-
resolution (1988-02-29) - RESOLUTIONS
-
legacy (1988-01-05) - 288
-
legacy (1988-03-09) - PUC 2
-
accounts-with-made-up-date (1988-03-09) - AA
-
memorandum-articles (1988-03-17) - MEM/ARTS
-
legacy (1988-01-02) - 403a
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 363
-
accounts-with-accounts-type-full (1987-04-24) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-08-18) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-15) - CERTNM
-
legacy (1975-04-23) - 395
keyboard_arrow_right 1971
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incorporation-company (1971-11-04) - NEWINC