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Eggplant Topco Limited

Eggplant Topco Limited is an active company incorporated on 10 April 2015 with the registered office located in Wokingham, Berkshire. Eggplant Topco Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09536504
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 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 (8 months remaining)
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
020 70027888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Feb 1961
Director • British • Lives in UK • Born in Jul 1971
Keysight Technologies INC
PSC
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Mutual Companies
Eggplant Midco Limited
Paul Ian Roy and Joann Juskie are mutual people.
Active
Reilrop B.V
Paul Ian Roy is a mutual person.
Active
Pir Consulting Ltd
Paul Ian Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£27.14M
Increased by £1.74M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.14M
Increased by £1.74M (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Keysight Technologies Inc. (PSC) Appointed
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Joann Juskie Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Notification of Keysight Technologies Inc. as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 3 Oct 2024
Solvency Statement dated 25/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Repayment History
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