Company Information for EGGPLANT LIVE LIMITED
610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP,
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Company Registration Number
04069379
Private Limited Company
Active |
Company Name | ||||
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EGGPLANT LIVE LIMITED | ||||
Legal Registered Office | ||||
610 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP Other companies in M1 | ||||
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Previous Names | ||||
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Company Number | 04069379 | |
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Company ID Number | 04069379 | |
Date formed | 2000-09-11 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PETER VERDIN |
||
JOHN BATES |
||
CHRISTOPHER PETER VERDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROGER GARY RAWLINSON |
Director | ||
BRIAN THOMAS TENNER |
Director | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
FELICITY MARY BRANDWOOD |
Company Secretary | ||
JOHN ANTHONY GITTINS |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
PAUL EDWARDS |
Director | ||
ROBERT DAVID WINDER |
Company Secretary | ||
SIMON MATTHEW AUSTIN |
Director | ||
ANTHONY DEL TUFO |
Director | ||
ROBERT ARTHUR DOWSON |
Director | ||
WILLIAM JAMES KIRKWOOD |
Director | ||
LESTER WILLIAM MORLEY PORTER |
Director | ||
ROBERT DAVID WINDER |
Director | ||
ALISTAIR MCINTYRE FULTON |
Director | ||
MARTIN JOHN REAVLEY |
Director | ||
ANTHONY DEL TUFO |
Company Secretary | ||
RICHARD JOHN SYKES |
Director | ||
DAVID SINGLETON |
Director | ||
WILLIAM JAMES KIRKWOOD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 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 | |
EGGPLANT LIMITED | Director | 2012-09-18 | CURRENT | 2008-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 6 Snow Hill London EC1A 2AY England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, 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 30/05/21, WITH UPDATES | |
PSC05 | Change of details for Testplant Limited as a person with significant control on 2020-01-02 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 040693790007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Bates on 2019-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
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 30/05/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/05/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 27/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040693790007 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 630.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC02 | Notification of Testplant Limited as a person with significant control on 2018-03-27 | |
PSC07 | CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Xyz Building 2 Hardman Boulevard Manchester Spinningfields M3 3AQ England | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-03-27 | |
AP03 | Appointment of Mr Christopher Peter Verdin as company secretary on 2018-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | |
AP01 | DIRECTOR APPOINTED DR JOHN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN | |
RES15 | CHANGE OF COMPANY NAME 03/04/18 | |
CERTNM | COMPANY NAME CHANGED NCC GROUP PERFORMANCE TESTING LIMITED CERTIFICATE ISSUED ON 03/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 | |
RES13 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 630.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 630.82 | |
AR01 | 11/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 630.82 | |
AR01 | 11/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED SITE CONFIDENCE LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JOHN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 | |
RES01 | ALTER ARTICLES 26/07/2010 | |
RES13 | ENTER INTO TRANSACTION 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 02/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O FELICITY BRANDWOOD, SITE CONFIDENCE LIMITED SITE CONFIDENCE LIMITED MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED PAUL MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | |
AR01 | 11/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
ELRES | S252 DISP LAYING ACC 07/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 23/01/07--------- £ SI 650@.01=6 £ IC 622/628 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 23/01/07--------- £ SI 11465@.01=114 £ IC 476/590 | |
88(2)R | AD 23/01/07--------- £ SI 3200@.01=32 £ IC 590/622 | |
88(2)R | AD 23/01/07--------- £ SI 450@.01=4 £ IC 472/476 | |
88(2)R | AD 23/01/07--------- £ SI 300@.01=3 £ IC 469/472 | |
88(2)R | AD 23/01/07--------- £ SI 231@.01=2 £ IC 467/469 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 2ND FLOOR ST MARTINS HOUSE ST MARTINS WALK DORKING SURREY RH4 1UW | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT DEED | Satisfied | SEGRO PROPERTIES LIMITED | |
DEPOSIT DEED | Satisfied | SEGRO PROPERTIES LIMITED | |
DEPOSIT DEED | Satisfied | SEGRO PROPERTIES LIMITED | |
DEPOSIT DEED | Satisfied | SLOUGH PROPERTIES LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
EGGPLANT LIVE LIMITED owns 2 domain names.
site-confidence.co.uk siteconfidence.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Horsham District Council | |
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I.T. MAINT. CONTRACT |
Lichfield District Council | |
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OD - Website Development |
North Lincolnshire Council | |
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It Software-Purchase |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Sevenoaks District Council | |
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|
Lichfield District Council | |
|
OD - Website Development |
Horsham District Council | |
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ACCIDENT DAMAGE |
Lichfield District Council | |
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OD - Website Development |
Kent County Council | |
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Subscriptions |
North Lincolnshire Council | |
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It Software-Maintenance |
Surrey County Council | |
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Computer Services |
Warwick District Council | |
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Computer Equip Costs |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
The Borough of Calderdale | |
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Communications And Computers |
London Borough of Southwark | |
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City of York Council | |
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Customer & Business Support |
Horsham District Council | |
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I.T. MAINT. CONTRACT |
London City Hall | |
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SOFTWARE MAINTENANCE |
Coventry City Council | |
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ICT Consultancy |
Lichfield District Council | |
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I.T. - Licences |
London Borough of Havering | |
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ICT SOFTWARE |
Pendle Borough Council | |
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Computer Charges |
Barnsley Metropolitan Borough Council | |
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ICT Services and Support |
London Borough of Camden | |
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London Borough of Hillingdon | |
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North Lincolnshire Council | |
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It Software-Maintenance |
Oxfordshire County Council | |
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Communications and Computing |
Waverley Borough Council | |
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Supplies and Services |
City of York Council | |
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Kent County Council | |
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Subscriptions |
London Borough of Camden | |
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East Sussex County Council | |
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Oxfordshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
London Borough of Camden | |
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Warwick District Council | |
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The Borough of Calderdale | |
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Communications And Computers |
City of York Council | |
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|
Horsham District Council | |
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I.T. MAINT. CONTRACT |
London Borough of Camden | |
|
|
London City Hall | |
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Software Maintenance |
Lichfield District Council | |
|
I.T. - Licences |
London Borough of Havering | |
|
|
City of York Council | |
|
|
Pendle Borough Council | |
|
Computer Charges |
Royal Borough of Kingston upon Thames | |
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Waverley Borough Council | |
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Equipment repair/maint Contract |
Oxfordshire County Council | |
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City of York Council | |
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Fareham Borough Council | |
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SOFTWARE LICENCES |
London City Hall | |
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Software Maintenance |
East Sussex County Council | |
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SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
London Borough of Camden | |
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|
Warwick District Council | |
|
|
City of York Council | |
|
|
The Borough of Calderdale | |
|
Communications And Computers |
London Borough of Havering | |
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|
Lichfield District Council | |
|
I.T. - Licences |
Epping Forest District Council | |
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London Borough of Havering | |
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Pendle Borough Council | |
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Computer Charges |
Worthing Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |