Eggplant Group Limited
Company Profile
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MicroEggplant Group Limited
06569964•Private Limited With Share Capital
610 Wharfedale Road, Winnersh, Wokingham, RG415TP
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Incorporated
18/04/2008
Company Age
18 years
Directors
1
Employees
1
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Eggplant Group Limited (06569964) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in wokingham, RG415TP. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/04/2008
RG415TP
1 employees
Financial Overview
Total Assets
£9.86M
Liabilities
£147.4K
Net Assets
£9.71M
Cash
£6.7K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Resolution
Category:Resolution
Date:04-11-2025
Legacy
Category:Capital
Date:31-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Legacy
Category:Capital
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Resolution
Category:Resolution
Date:02-01-2020
Change Of Name Notice
Category:Change Of Name
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2018
Legacy
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Resolution
Category:Resolution
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2017
Legacy
Category:Accounts
Date:27-10-2017
Legacy
Category:Other
Date:27-10-2017
Legacy
Category:Other
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2017
Legacy
Category:Insolvency
Date:24-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2016
Legacy
Category:Capital
Date:03-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2015
Legacy
Category:Insolvency
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Memorandum Articles
Category:Incorporation
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
6 Snow Hill, London, EC1A2AY
610 Wharfedale Road, Winnersh, Wokingham, Rg41 5Tp, RG415TPRegistered
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