Eggplant Limited. net worth, address, company information. Free

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Eggplant Limited (Companies House Registration Number 06673424) is a private limited company created on 2008-08-14 originating in England. The business is situated at 610 Wharfedale Road, Winnersh, Wokingham RG41 5TP. Having undergone a change in 2020-01-02, the previous name the business used was Testplant Europe Limited. Eggplant Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Eggplant Limited
Number	06673424
Date of Incorporation:	2008/08/14
End of financial year:	31 October
Address:	610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Paul R. (in the company from 19 November 2020). The official register indexes 1 person of significant control - Eggplant Group Limited, a business which can be found at Snow Hill, EC1A 2AY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eggplant Group Limited

6 April 2016

Address	6 Snow Hill, London, EC1A 2AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06569964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
(AD01) New registered office address 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Change occurred on 2023-05-15. Company's previous address: 6 Snow Hill London EC1A 2AY. filed on: 15th, May 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-10-31 filed on: 2nd, August 2022 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-10-31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (42 pages)
(TM01) Director's appointment was terminated on 2021-10-22 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2020-11-19 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-19 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-02 filed on: 2nd, January 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, January 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, December 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2019-11-25: 532.00 GBP filed on: 9th, December 2019 \| capital	Free Download (3 pages)
(CH01) On 2019-11-22 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (46 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (15 pages)
(CH01) Director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 30th, November 2017 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, November 2017 \| accounts	Free Download (35 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-21 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-21 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, August 2016 \| accounts	Free Download (36 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015-08-13 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-09-28 filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2012-09-04 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-04 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-10-20) of a secretary filed on: 20th, October 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/11/2008 from clearwater house 4-7 manchester street london W1U 3AE filed on: 3rd, November 2008 \| address	Free Download (1 page)
(288a) On 2008-10-27 Secretary appointed filed on: 27th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-23 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/2008 from 31 corsham street london N1 6DR filed on: 23rd, October 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed driveblue LIMITEDcertificate issued on 10/09/08 filed on: 9th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, August 2008 \| incorporation	Free Download (31 pages)

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