Eggplant Live Limited in Winnersh WOKINGHAM

Eggplant Live Limited WOKINGHAM

Eggplant Live started in year 2000 as Private Limited Company with registration number 04069379. The Eggplant Live company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wokingham at 610 Wharfedale Road. Postal code: RG41 5TP. Since 2018-04-03 Eggplant Live Limited is no longer carrying the name Ncc Group Performance Testing.

The company has one director. Paul R., appointed on 19 November 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eggplant Live Limited Address / Contact

Office Address	610 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069379
Date of Incorporation	Mon, 11th Sep 2000
Industry	Other information technology service activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Tue, 31st Oct 2023 (222 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Paul R.

Position: Director

Appointed: 19 November 2020

John B.

Position: Director

Appointed: 27 March 2018

Resigned: 22 October 2021

Christopher V.

Position: Director

Appointed: 27 March 2018

Resigned: 19 November 2020

Christopher V.

Position: Secretary

Appointed: 27 March 2018

Resigned: 22 October 2021

Brian T.

Position: Director

Appointed: 06 March 2017

Resigned: 27 March 2018

Roger R.

Position: Director

Appointed: 15 August 2016

Resigned: 27 March 2018

Helen N.

Position: Secretary

Appointed: 29 January 2015

Resigned: 27 March 2018

Atul P.

Position: Director

Appointed: 19 April 2011

Resigned: 15 August 2016

John G.

Position: Director

Appointed: 08 November 2010

Resigned: 25 February 2011

Paul M.

Position: Director

Appointed: 04 February 2010

Resigned: 08 November 2010

Paul E.

Position: Director

Appointed: 23 January 2007

Resigned: 20 January 2010

Robert C.

Position: Director

Appointed: 23 January 2007

Resigned: 06 March 2017

Felicity B.

Position: Secretary

Appointed: 23 January 2007

Resigned: 29 January 2015

Robert W.

Position: Secretary

Appointed: 19 April 2005

Resigned: 23 January 2007

Robert W.

Position: Director

Appointed: 01 April 2005

Resigned: 23 January 2007

Martin R.

Position: Director

Appointed: 01 June 2004

Resigned: 19 July 2005

Simon A.

Position: Director

Appointed: 01 February 2003

Resigned: 23 January 2007

Robert D.

Position: Director

Appointed: 01 January 2003

Resigned: 23 January 2007

Lester P.

Position: Director

Appointed: 26 June 2001

Resigned: 23 January 2007

Alistair F.

Position: Director

Appointed: 15 May 2001

Resigned: 20 December 2005

Richard S.

Position: Director

Appointed: 01 January 2001

Resigned: 10 May 2004

Anthony D.

Position: Director

Appointed: 08 November 2000

Resigned: 23 January 2007

Anthony D.

Position: Secretary

Appointed: 08 November 2000

Resigned: 19 April 2005

William K.

Position: Director

Appointed: 27 October 2000

Resigned: 23 January 2007

William K.

Position: Secretary

Appointed: 27 October 2000

Resigned: 08 November 2000

David S.

Position: Director

Appointed: 27 October 2000

Resigned: 16 November 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 23 September 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 23 September 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Eggplant Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ncc Group (Solutions) Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eggplant Group Limited

6 Snow Hill, London, EC1A 2AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06569964
Notified on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ncc Group (Solutions) Limited

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3742757
Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ncc Group Performance Testing	April 3, 2018
Site Confidence	June 1, 2012
Herdnorth	October 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 3rd, November 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-10-31 filed on: 1st, December 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (46 pages)
AA01	Previous accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-05-31 filed on: 1st, March 2019	accounts	Free Download (29 pages)
AA01	Accounting period ending changed to 2017-12-31 (was 2018-05-31). filed on: 10th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 2nd, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-05-31 filed on: 22nd, February 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-11 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-22: 630.82 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 19th, November 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-11 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-10: 630.82 GBP	capital
AA	Full accounts data made up to 2012-05-31 filed on: 24th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-11 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 12th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-11 filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-11 filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-11 filed on: 9th, October 2009	annual return	Free Download (24 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 5th, March 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 25th, March 2008	accounts	Free Download (15 pages)
363s	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (23 pages)
363(288)	Annual return drawn up to 2007-10-09 (Director's particulars changed)	annual return
363s	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (23 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 1st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 1st, June 2007	accounts	Free Download (1 page)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (26 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (26 pages)
363(288)	Annual return drawn up to 2006-09-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, June 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, August 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, November 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 4th, June 2001	accounts	Free Download (1 page)

Eggplant Live Limited WOKINGHAM

Eggplant Live Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

John B.

Christopher V.

Christopher V.

Brian T.

Roger R.

Helen N.

Atul P.

John G.

Paul M.

Paul E.

Robert C.

Felicity B.

Robert W.

Robert W.

Martin R.

Simon A.

Robert D.

Lester P.

Alistair F.

Richard S.

Anthony D.

Anthony D.

William K.

William K.

David S.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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