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EGGPLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eggplant Limited. The company was founded 15 years ago and was given the registration number 06673424. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EGGPLANT LIMITED
Company Number:06673424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP

Director19 November 2020Active
Clearwater House, 4-7 Manchester Street, London, W1U 3AE

Secretary26 August 2010Active
31, Corsham Street, London, N1 6DR

Secretary14 August 2008Active
Wyck Barn, Wyck, Alton, GU34 3AL

Secretary10 September 2008Active
6, Snow Hill, London, EC1A 2AY

Director21 February 2017Active
Clearwater House, 4-7 Manchester Street, London, W1U 3AE

Director26 August 2010Active
31, Corsham Street, London, N1 6DR

Director14 August 2008Active
6, Snow Hill, London, EC1A 2AY

Director10 September 2008Active
6, Snow Hill, London, England, EC1A 2AY

Director18 September 2012Active

People with Significant Control

Eggplant Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type small.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2021-12-01Accounts

Change account reference date company previous shortened.

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2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-11Accounts

Legacy.

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2021-11-11Other

Legacy.

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2021-11-11Other

Legacy.

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2021-10-26Officers

Termination director company with name termination date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-22Accounts

Legacy.

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2021-01-22Other

Legacy.

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2021-01-22Other

Legacy.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-16Persons with significant control

Change to a person with significant control without name date.

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2020-01-02Resolution

Resolution.

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2020-01-02Change of name

Change of name notice.

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