This company is commonly known as Eggplant Live Limited. The company was founded 23 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Snow Hill, London, England, EC1A 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF | Secretary | 23 January 2007 | Active |
| Manor Farm Cottage, North Road, Chesham Bois, HP6 5NA | Secretary | 08 November 2000 | Active |
| 4 Westerton, Blackdown Avenue, Woking, GU22 8QH | Secretary | 27 October 2000 | Active |
| Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ | Secretary | 29 January 2015 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Secretary | 27 March 2018 | Active |
| 15 Norman Avenue, South Croydon, CR2 0QH | Secretary | 19 April 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 September 2000 | Active |
| 46a Eastworth Road, Chertsey, KT16 8DP | Director | 01 February 2003 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 27 March 2018 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF | Director | 23 January 2007 | Active |
| Manor Farm Cottage, North Road, Chesham Bois, HP6 5NA | Director | 08 November 2000 | Active |
| Well Cottage, Friday Street Abinger Common, Dorking, RH5 6JR | Director | 01 January 2003 | Active |
| Foxhayes, Crown Lane Lower Peover, Knutsford, WA16 9QB | Director | 23 January 2007 | Active |
| Kirkintyne, 23a Guildown Road, Guildford, GU2 4EU | Director | 15 May 2001 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF | Director | 08 November 2010 | Active |
| 4 Westerton, Blackdown Avenue, Woking, GU22 8QH | Director | 27 October 2000 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF | Director | 04 February 2010 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, United Kingdom, M1 7EF | Director | 19 April 2011 | Active |
| Rookery House, Chapel Road, Smallfield, RH6 9JH | Director | 26 June 2001 | Active |
| Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ | Director | 15 August 2016 | Active |
| Chatfolds, Warnham, Horsham, RH12 3SH | Director | 01 June 2004 | Active |
| 1 Lombard Street, Shackleford, Godalming, GU8 6AT | Director | 27 October 2000 | Active |
| 49 Duncan Terrace, Islington, London, N1 8AL | Director | 01 January 2001 | Active |
| Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ | Director | 06 March 2017 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 27 March 2018 | Active |
| 15 Norman Avenue, South Croydon, CR2 0QH | Director | 01 April 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 September 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | 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 |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-22 | Accounts | Legacy. | Download |
| 2021-01-22 | Other | Legacy. | Download |
| 2021-01-22 | Other | Legacy. | 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 |
| 2020-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Accounts | Legacy. | Download |
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