Eggplant Limited LONDON


Eggplant started in year 2008 as Private Limited Company with registration number 06673424. The Eggplant company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6 Snow Hill. Postal code: EC1A 2AY. Since 2020-01-02 Eggplant Limited is no longer carrying the name Testplant Europe.

The company has 2 directors, namely Paul R., John B.. Of them, John B. has been with the company the longest, being appointed on 21 February 2017 and Paul R. has been with the company for the least time - from 19 November 2020. 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 Limited Address / Contact

Office Address 6 Snow Hill
Town London
Post code EC1A 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06673424
Date of Incorporation Thu, 14th Aug 2008
Industry Business and domestic software development
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Dec 2021 (69 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 28th Aug 2022 (2022-08-28)
Last confirmation statement dated Sat, 14th Aug 2021

Company staff

Paul R.

Position: Director

Appointed: 19 November 2020

John B.

Position: Director

Appointed: 21 February 2017

Christopher V.

Position: Director

Appointed: 18 September 2012

Resigned: 19 November 2020

Arvinder C.

Position: Director

Appointed: 26 August 2010

Resigned: 24 August 2012

Arvinder C.

Position: Secretary

Appointed: 26 August 2010

Resigned: 24 August 2012

Jon R.

Position: Secretary

Appointed: 10 September 2008

Resigned: 26 August 2010

George M.

Position: Director

Appointed: 10 September 2008

Resigned: 21 February 2017

L & A Registrars Limited

Position: Director

Appointed: 14 August 2008

Resigned: 10 September 2008

L & A Secretarial Limited

Position: Secretary

Appointed: 14 August 2008

Resigned: 10 September 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Eggplant Group Limited from London, England. The abovementioned PSC is classified as "a 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.

Eggplant Group Limited

6 Snow Hill, London, EC1A 2AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06569964
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Testplant Europe January 2, 2020
Driveblue September 10, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, January 2021
Free Download (17 pages)

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