Active
Company Information for EGGPLANT LIMITED
610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP,
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Company Registration Number
06673424
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EGGPLANT LIMITED | ||||
Legal Registered Office | ||||
610 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP Other companies in EC1A | ||||
Previous Names | ||||
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Company Number | 06673424 | |
---|---|---|
Company ID Number | 06673424 | |
Date formed | 2008-08-14 | |
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 | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 01:21:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EGGPLANT & DOUGH, INC. | 1370 Gulf Blvd Clearwater FL 33767 | Active | Company formed on the 2002-02-06 | |
EGGPLANT & BROCCOLI NUTRITION PTY LTD | Active | Company formed on the 2020-04-02 | ||
EGGPLANT & BROCCOLI NUTRITION PTY LTD | Active | Company formed on the 2020-04-02 | ||
EGGPLANT + OLIVE NUTRITION, LLC | 2090 FOUR OAKS GRANGE RD EUGENE OR 97405 | Active | Company formed on the 2019-04-25 | |
Eggplant 1140 LLC | 390 E La Bonte St Dillon CO 80435 | Good Standing | Company formed on the 2016-12-23 | |
Eggplant Apps LLC | 14215 Zuni St Broomfield CO 80023 | Good Standing | Company formed on the 2012-05-05 | |
EGGPLANT ACTIVE MEDIA WORKER'S COOPERATIVE | 20500 157TH AVE SE MONROE WA 98272 | Dissolved | Company formed on the 2006-11-15 | |
Eggplant Analytics LLC | 361 Pleades Pl Erie CO 80516 | Good Standing | Company formed on the 2021-12-19 | |
EGGPLANT BIDCO LIMITED | 610 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP | Active | Company formed on the 2015-04-10 | |
EGGPLANT CORP. | 16 STUYVESANT OVAL APARTMENT 2H NEW YORK NY 10009 | Active | Company formed on the 2013-03-26 | |
EGGPLANT CONCEPTS | Singapore | Dissolved | Company formed on the 2008-09-11 | |
EGGPLANT CONTRACTING UK LIMITED | SUITE 6 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH ENGLAND NN8 1BZ | Dissolved | Company formed on the 2016-11-30 | |
EGGPLANT CORPORATION, INC. | 1505 N FLORIDA AVE TAMPA FL 33602 | Inactive | Company formed on the 1995-01-05 | |
EGGPLANT CREATIONS L.L.C. | 1221 BRICKELL AVENUE, SUITE 900 MIAMI FL 33131 | Inactive | Company formed on the 1998-09-25 | |
EGGPLANT CAB LLC | 54-11 QUEENS BLVD. Queens WOODSIDE NY 11377 | Active | Company formed on the 2018-08-29 | |
Eggplant Consulting Oy | Haukilahdenkuja 7 B 30 HELSINKI 00550 | Active | Company formed on the 2016-08-29 | |
EGGPLANT COMPANY INCORPORATED | California | Unknown | ||
EGGPLANT CAVIAR | California | Unknown | ||
Eggplant Corporation | Maryland | Unknown | ||
EGGPLANT COMPANY INC THE | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN BATES |
||
CHRISTOPHER PETER VERDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ANGUS MACKINTOSH |
Director | ||
ARVINDER SINGH CHANA |
Company Secretary | ||
ARVINDER SINGH CHANA |
Director | ||
JON RICHARDS |
Company Secretary | ||
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 GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2008-04-18 | 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 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 GROUP LIMITED | Director | 2012-09-18 | CURRENT | 2008-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 6 Snow Hill London EC1A 2AY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER VERDIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066734240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
PSC05 | Change of details for Testplant Limited as a person with significant control on 2020-01-02 | |
PSC05 | Change to person with significant control | |
RES15 | CHANGE OF COMPANY NAME 28/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | Resolutions passed:
| |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 532 | |
CH01 | Director's details changed for Mr John Bates on 2019-11-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
CH01 | Director's details changed for on | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066734240003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066734240004 | |
RES01 | ADOPT ARTICLES 27/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066734240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066734240002 | |
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 CHANGE OF PARTICULARS / DR JOHN BATES / 01/08/2017 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKINTOSH | |
AP01 | DIRECTOR APPOINTED DR JOHN BATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066734240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066734240001 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANGUS MACKINTOSH / 13/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066734240001 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 FULL LIST | |
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 | 14/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARVINDER CHANA | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ARVINDER SINGH CHANA | |
AP01 | DIRECTOR APPOINTED MR ARVINDER SINGH CHANA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON RICHARDS | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
288a | SECRETARY APPOINTED JON RICHARDS | |
288a | DIRECTOR APPOINTED GEORGE MACKINTOSH | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
88(2) | AD 14/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DRIVEBLUE LIMITED CERTIFICATE ISSUED ON 10/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EGGPLANT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
85171100 | Line telephone sets with cordless handsets | |||
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
85234920 | ||||
85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85234959 | Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | |||
90071000 | Cinematographic cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |