Eggplant Limited

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Micro

Eggplant Limited

06673424•Private Limited With Share Capital

610 Wharfedale Road, Winnersh, Wokingham, RG415TP
02070027888

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Incorporated

14/08/2008

Company Age

17 years

Directors

1

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Eggplant Limited (06673424) is a private limited with share capital incorporated on 14/08/2008 (17 years old) and registered in wokingham, RG415TP. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/08/2008
RG415TP
1 employees

Financial Overview

Total Assets

£24.33M

Liabilities

£1.56M

Net Assets

£22.76M

Turnover

£7.69M

Cash

£595.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
paul ian roy
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2021
Legacy
Category:Accounts
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Change Of Name Notice
Category:Change Of Name
Date:02-01-2020
Resolution
Category:Resolution
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company
Category:Officers
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2018
Legacy
Category:Accounts
Date:30-09-2018
Legacy
Category:Other
Date:30-09-2018
Legacy
Category:Other
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2017
Legacy
Category:Accounts
Date:30-11-2017
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:15-08-2017
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 Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2016
Legacy
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Legacy
Category:Other
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Address
Date:23-10-2008

Risk Assessment

very low risk

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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Contact

02070027888
610 Wharfedale Road, Winnersh, Wokingham, RG415TP