EGPLUS WORLDWIDE LIMITED
EGPLUS WORLDWIDE LIMITED is an active private limited company, incorporated on 4 November 1971. The nature of the business is Advertising agencies. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EGPLUS WORLDWIDE LIMITED has two previous names, the most recent of which was THE HUB PLUS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01029724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/1971 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKSIDE 3 |
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Address Line 2 | 90 - 100 SOUTHWARK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 0SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 17/04/2014 onwards:
EGPLUS WORLDWIDE LIMITED
From 15/05/2006 to 17/04/2014:
THE HUB PLUS LIMITED
Prior to 15/05/2006:
ELECTRONIC SOLUTIONS LIMITED
Directors
(The company's officers)
MS JENNIFER MAY CHALLENGER
(~62 year old British national)
BANKSIDE 3 90 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as CFO/COO
- Usually resident in ENGLAND
Appointed on 15/04/2014
MR PAUL FOTHERGILL
(~67 year old British national)
50/54 RUE DE SILLY, BOULOGNE-BILLANCOURT, 92100, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 01/05/2014
MR SIMON JOHN TOALDO
(~62 year old British national)
BANKSIDE 3 90 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/05/2014
MRS SALLY ANN BRAY
(~64 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2004
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EGPLUS WORLDWIDE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0SW.
Map of EGPLUS WORLDWIDE LIMITED at local scale
Map of EGPLUS WORLDWIDE LIMITED at district scale
More Companies in SE1 0SW
Other companies with registered offices in SE1 0SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)