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Eggplant Live Limited, EC1A 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EGGPLANT LIVE LIMITED

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

This company is commonly known as Eggplant Live Limited. The company was founded 24 years ago and was given the registration number 04069379. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EGGPLANT LIVE LIMITED
Company Number:04069379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

Director19 November 2020Active
Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF

Secretary23 January 2007Active
Manor Farm Cottage, North Road, Chesham Bois, HP6 5NA

Secretary08 November 2000Active
4 Westerton, Blackdown Avenue, Woking, GU22 8QH

Secretary27 October 2000Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Secretary29 January 2015Active
6, Snow Hill, London, England, EC1A 2AY

Secretary27 March 2018Active
15 Norman Avenue, South Croydon, CR2 0QH

Secretary19 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 September 2000Active
46a Eastworth Road, Chertsey, KT16 8DP

Director01 February 2003Active
6, Snow Hill, London, England, EC1A 2AY

Director27 March 2018Active
Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF

Director23 January 2007Active
Manor Farm Cottage, North Road, Chesham Bois, HP6 5NA

Director08 November 2000Active
Well Cottage, Friday Street Abinger Common, Dorking, RH5 6JR

Director01 January 2003Active
Foxhayes, Crown Lane Lower Peover, Knutsford, WA16 9QB

Director23 January 2007Active
Kirkintyne, 23a Guildown Road, Guildford, GU2 4EU

Director15 May 2001Active
Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF

Director08 November 2010Active
4 Westerton, Blackdown Avenue, Woking, GU22 8QH

Director27 October 2000Active
Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF

Director04 February 2010Active
Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF

Director19 April 2011Active
Rookery House, Chapel Road, Smallfield, RH6 9JH

Director26 June 2001Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director15 August 2016Active
Chatfolds, Warnham, Horsham, RH12 3SH

Director01 June 2004Active
1 Lombard Street, Shackleford, Godalming, GU8 6AT

Director27 October 2000Active
49 Duncan Terrace, Islington, London, N1 8AL

Director01 January 2001Active
Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ

Director06 March 2017Active
6, Snow Hill, London, England, EC1A 2AY

Director27 March 2018Active
15 Norman Avenue, South Croydon, CR2 0QH

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2000Active

People with Significant Control

Eggplant Group Limited
Notified on:27 March 2018
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
Ncc Group (Solutions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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