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Home > England & Wales Companies > E92 PLUS GROUP LIMITED
Company Information for

E92 PLUS GROUP LIMITED

UNIT C & D ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL,
Company Registration Number
06914866
Private Limited Company
Active

Company Overview

About E92 Plus Group Ltd
E92 PLUS GROUP LIMITED was founded on 2009-05-26 and has its registered office in Surbiton. The organisation's status is listed as "Active". E92 Plus Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
E92 PLUS GROUP LIMITED
 
Legal Registered Office
UNIT C & D ARGENT COURT
HOOK RISE SOUTH
SURBITON
SURREY
KT6 7NL
Other companies in KT6
 
Previous Names
RMR INVESTMENTS LIMITED19/10/2016
ETOUCH TECHNOLOGIES LIMITED26/07/2011
Filing Information
Company Number 06914866
Company ID Number 06914866
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 16:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E92 PLUS GROUP LIMITED
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Company Officers of E92 PLUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MUKESH KUMAR GUPTA
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGE SECRETARIES LIMITED
 Company Secretary 2009-05-26 2011-09-26
RAKASH GUPTA
 Director 2009-05-26 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH KUMAR GUPTA BAMBOO AUCTIONS LTD Director 2015-10-02 CURRENT 2014-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 069148660002
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069148660001
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-18MEM/ARTSARTICLES OF ASSOCIATION
2022-08-03PSC04Change of details for Mr Mukesh Kumar Gupta as a person with significant control on 2022-08-03
2022-08-03CH01Director's details changed for Mr Mukesh Kumar Gupta on 2022-08-03
2022-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2022-07-14SH03Purchase of own shares
2022-07-05CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069148660001
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-07SH06Cancellation of shares. Statement of capital on 2021-03-03 GBP 1,000.00
2021-04-06SH0103/03/21 STATEMENT OF CAPITAL GBP 1131.64
2021-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH GUPTA
2017-02-09RES01ADOPT ARTICLES 28/12/2016
2017-02-09RES13SUB DIV, SHARE OPTION SCHEME 28/12/2016
2017-02-09SH02Sub-division of shares on 2016-02-28
2017-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div, share option scheme 28/12/2016
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-12-28SH0128/12/16 STATEMENT OF CAPITAL GBP 1000
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED RMR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0126/05/15 ANNUAL RETURN FULL LIST
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0126/05/14 ANNUAL RETURN FULL LIST
2013-09-28DISS40Compulsory strike-off action has been discontinued
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-25AR0126/05/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0126/05/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Mr Mukesh Gupta on 2012-05-26
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED
2011-09-24DISS40DISS40 (DISS40(SOAD))
2011-09-23AR0126/05/11 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR MUKESH GUPTA
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA
2011-09-20GAZ1FIRST GAZETTE
2011-09-16AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-07-26RES15CHANGE OF NAME 14/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED ETOUCH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-22AR0126/05/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 26/05/2010
2010-09-21GAZ1FIRST GAZETTE
2009-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E92 PLUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E92 PLUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of E92 PLUS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E92 PLUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of E92 PLUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E92 PLUS GROUP LIMITED
Trademarks
We have not found any records of E92 PLUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E92 PLUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E92 PLUS GROUP LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E92 PLUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E92 PLUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E92 PLUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT6 7NL