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Eggplant Live Limited

Eggplant Live Limited is an active company incorporated on 11 September 2000 with the registered office located in Wokingham, Berkshire. Eggplant Live Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04069379
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1971
Eggplant Group Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Ian Roy is a mutual person.
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Anite Limited
Paul Ian Roy is a mutual person.
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Cambridge Analytical Group Limited
Paul Ian Roy is a mutual person.
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Inclex No 7 Limited
Paul Ian Roy is a mutual person.
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Eggplant Software Development Limited
Paul Ian Roy is a mutual person.
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Spirent Systems Limited
Paul Ian Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£73.92K
Increased by £57.51K (+350%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.91M
Decreased by £361.11K (-16%)
Total Liabilities
-£2.57M
Decreased by £1.3M (-34%)
Net Assets
-£664.16K
Increased by £938.48K (-59%)
Debt Ratio (%)
135%
Decreased by 35.81% (-21%)
Latest Activity
Eggplant Group Limited (PSC) Details Changed
18 Days Ago on 18 Nov 2025
Small Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Change of details for Eggplant Group Limited as a person with significant control on 18 November 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Solvency Statement dated 12/06/25
Submitted on 13 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 2 Aug 2024
Repayment History
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