EL

EGGPLANT LIVE LIMITED

Active

Company number 04069379

Wokingham, England · Incorporated 11 September 2000

610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2025

Company history

Previous company names

HERDNORTH LTD · 11 September 2000 – 27 October 2000

SITE CONFIDENCE LIMITED · 27 October 2000 – 1 June 2012

NCC GROUP PERFORMANCE TESTING LIMITED · 1 June 2012 – 3 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eggplant Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

2 funding rounds
12 June 2025
Shares allotted · 0 shares allotted
—
16 April 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Capital Allotment Shares
Capital
13 June 2025 View
Resolution
Resolution
13 June 2025 View
Legacy
Insolvency
13 June 2025 View
Legacy
Capital
13 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Legacy
Other
22 January 2021 View
Legacy
Other
22 January 2021 View
Legacy
Accounts
22 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2018 View
Resolution
Resolution
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Resolution
Resolution
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
15 December 2011 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
30 July 2010 View
Legacy
Mortgage
29 April 2010 View
Legacy
Mortgage
29 April 2010 View
Resolution
Resolution
19 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
5 December 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Mortgage
11 October 2007 View
Legacy
Annual Return
9 October 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Capital
29 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Accounts
1 June 2007 View
Auditors Resignation Company
Auditors
23 February 2007 View
Legacy
Capital
12 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Capital
10 February 2007 View
Auditors Resignation Company
Auditors
9 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Address
1 February 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
16 December 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Capital
28 November 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Mortgage
23 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Address
2 February 2005 View
Legacy
Capital
24 September 2004 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Capital
13 November 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Auditors Resignation Company
Auditors
18 May 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Capital
1 November 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Capital
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Memorandum Articles
Incorporation
25 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Accounts
4 June 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Address
22 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
27 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Incorporation Company
Incorporation
11 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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