Active
Company Information for EGGPLANT GROUP LIMITED
610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP,
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Company Registration Number
06569964
Private Limited Company
Active |
Company Name | ||||
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EGGPLANT GROUP LIMITED | ||||
Legal Registered Office | ||||
610 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP Other companies in EC1A | ||||
Previous Names | ||||
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Company Number | 06569964 | |
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Company ID Number | 06569964 | |
Date formed | 2008-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PETER VERDIN |
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JOHN BATES |
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ANTHONY EDWARDS |
||
JONATHAN MARK RICHARDS |
||
CHRISTOPHER PETER VERDIN |
||
RICHARD JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ANGUS MACKINTOSH |
Director | ||
DAVID HARRISON |
Director | ||
ARVINDER SINGH CHANA |
Company Secretary | ||
ARVINDER SINGH CHANA |
Director | ||
JON RICHARDS |
Company Secretary | ||
JAMES BRUEGGER |
Director | ||
L&A SECRETARIAL LIMITED |
Company Secretary | ||
L&A REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGPLANT LIVE LIMITED | Director | 2018-03-27 | CURRENT | 2000-09-11 | Active | |
EGGPLANT TOPCO LIMITED | Director | 2017-02-23 | CURRENT | 2015-04-10 | Active | |
EGGPLANT LIMITED | Director | 2017-02-21 | CURRENT | 2008-08-14 | Active | |
EGGPLANT BIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2015-04-10 | Active | |
EGGPLANT SOFTWARE DEVELOPMENT LIMITED | Director | 2017-02-21 | CURRENT | 1989-10-17 | Active | |
EGGPLANT MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2015-04-10 | Active | |
EGGPLANT TOPCO LIMITED | Director | 2016-01-13 | CURRENT | 2015-04-10 | Active | |
WYCK TECHNOLOGY LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
EGGPLANT LIVE LIMITED | Director | 2018-03-27 | CURRENT | 2000-09-11 | Active | |
EGGPLANT BIDCO LIMITED | Director | 2016-01-13 | CURRENT | 2015-04-10 | Active | |
EGGPLANT MIDCO LIMITED | Director | 2016-01-13 | CURRENT | 2015-04-10 | Active | |
EGGPLANT SOFTWARE DEVELOPMENT LIMITED | Director | 2013-04-17 | CURRENT | 1989-10-17 | Active | |
EGGPLANT LIMITED | Director | 2012-09-18 | CURRENT | 2008-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 6 Snow Hill London EC1A 2AY | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/10/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES | |
TM02 | Termination of appointment of Christopher Peter Verdin on 2021-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK RICHARDS | |
SH20 | Statement by Directors | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065699640003 | |
RES01 | ADOPT ARTICLES 27/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065699640002 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1806471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CH01 | Director's details changed for Dr John Bates on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1806471.74 | |
SH19 | Statement of capital on 2017-04-24 GBP 1,806,471.74 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2017 | |
RES13 | REDUCE SHARE PREM A/C 23/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKINTOSH | |
AP01 | DIRECTOR APPOINTED DR JOHN BATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 3125983.40 | |
AR01 | 18/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065699640001 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 03/11/15 STATEMENT OF CAPITAL GBP 3057851.53 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/10/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 29/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 29/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 3026276.53 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 3089426.073077 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 3089426 | |
AR01 | 18/04/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 25/02/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RICHARDS / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WARD / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065699640001 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARDS | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2968676.53 | |
AR01 | 18/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WARD / 17/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER VERDIN / 17/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER VERDIN / 17/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 2968676.53 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 2701495.65 | |
AR01 | 18/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARVINDER CHANA | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PETER VERDIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WARD | |
AR01 | 18/04/12 FULL LIST | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 2117550.00 | |
RES13 | SECTION 175 21/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 18/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 20/10/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ORDINARY & A PREFERENCE SHARES OF £1.00 EACH SUB-DIVIDED INTO 100 SHARES 20/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MR ARVINDER SINGH CHANA | |
AP01 | DIRECTOR APPOINTED MR ARVINDER SINGH CHANA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUEGGER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | INVESTMENT AGREEMENT 19/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUEGGER / 14/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED JONATHAN MARK RICHARDS | |
123 | NC INC ALREADY ADJUSTED 02/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/2406850 02/09/2008 | |
288a | DIRECTOR APPOINTED JAMES BRUEGGER | |
288a | DIRECTOR APPOINTED DAVID HARRISON | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288b | APPOINTMENT TERMINATED DIRECTOR L&A REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY L&A SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED JON RICHARDS | |
288a | DIRECTOR APPOINTED GEORGE MACKINTOSH | |
CERTNM | COMPANY NAME CHANGED DAWEBRIDGE LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EGGPLANT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |