EGGPLANT LIMITED
Overview
| Company Name | EGGPLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06673424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGGPLANT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EGGPLANT LIMITED located?
| Registered Office Address | 610 Wharfedale Road Winnersh RG41 5TP Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGGPLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESTPLANT EUROPE LIMITED | Sep 10, 2008 | Sep 10, 2008 |
| DRIVEBLUE LIMITED | Aug 14, 2008 | Aug 14, 2008 |
What are the latest accounts for EGGPLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for EGGPLANT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for EGGPLANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 25, 2024
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on May 15, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 17 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of John Bates as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Paul Ian Roy as a director on Nov 19, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Peter Verdin as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EGGPLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Paul Ian | Director | Wharfedale Road Winnersh RG41 5TP Wokingham 610 England | Scotland | British | Director | 214287570001 | ||||
| CHANA, Arvinder Singh | Secretary | 4-7 Manchester Street W1U 3AE London Clearwater House | 155046220001 | |||||||
| RICHARDS, Jon | Secretary | Wyck GU34 3AL Alton Wyck Barn Hants | British | 131797370001 | ||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 132592190001 | |||||||
| BATES, John | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British,American | Chief Executive Officer | 226350290003 | ||||
| CHANA, Arvinder Singh | Director | 4-7 Manchester Street W1U 3AE London Clearwater House | England | British | Accountant | 121311560001 | ||||
| MACKINTOSH, George Angus | Director | Snow Hill EC1A 2AY London 6 | England | British | Director | 81071670001 | ||||
| VERDIN, Christopher Peter | Director | Snow Hill EC1A 2AY London 6 England | England | British | Accountant | 61524630003 | ||||
| L & A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 | 132592200001 |
Who are the persons with significant control of EGGPLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eggplant Group Limited | Apr 06, 2016 | Snow Hill EC1A 2AY London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0