This company is commonly known as Eggplant Group Limited. The company was founded 16 years ago and was given the registration number 06569964. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EGGPLANT GROUP LIMITED |
|---|---|---|
| Company Number | : | 06569964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Snow Hill, London, EC1A 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 610, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 19 November 2020 | Active |
| Clearwater House, 4-7 Manchester Street, London, W1U 3AE | Secretary | 26 August 2010 | Active |
| Wyck Barn, Wyck, Alton, GU34 3AL | Secretary | 04 July 2008 | Active |
| 6, Snow Hill, London, United Kingdom, EC1A 2AY | Secretary | 18 September 2012 | Active |
| 31, Corsham Street, London, N1 6DR | Corporate Secretary | 18 April 2008 | Active |
| 6, Snow Hill, London, EC1A 2AY | Director | 21 February 2017 | Active |
| 102, Lever Street, London, EC1V 8BF | Director | 02 September 2008 | Active |
| Clearwater House, 4-7 Manchester Street, London, W1U 3AE | Director | 26 August 2010 | Active |
| 6, Snow Hill, London, EC1A 2AY | Director | 01 July 2014 | Active |
| 6, Snow Hill, London, EC1A 2AY | Director | 02 September 2008 | Active |
| 31, Corsham Street, London, N1 6DR | Director | 18 April 2008 | Active |
| 6, Snow Hill, London, EC1A 2AY | Director | 04 July 2008 | Active |
| 6, Snow Hill, London, EC1A 2AY | Director | 02 September 2008 | Active |
| 6, Snow Hill, London, United Kingdom, EC1A 2AY | Director | 18 September 2012 | Active |
| 6, Snow Hill, London, United Kingdom, EC1A 2AY | Director | 18 September 2012 | Active |
| Eggplant Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 610, Wharfedale Road, Wokingham, England, RG41 5TP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Accounts | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Capital | Legacy. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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