EGGPLANT BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
EGGPLANT BIDCO LIMITED

COMPANY NUMBER
09536587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/04/2015 (9 years and 7 months old)

WEBSITE
www.eggplantsoftware.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
16/05/2016 14/02/2019
TESTPLANT BIDCO LIMITED
View all previous names

REGISTERED ADDRESS

610 WHARFEDALE ROAD, WINNERSH
WOKINGHAM
RG41 5TP

Telephone: 04207002788
TPS: No

TRADING ADDRESSES

6 Snow Hill
London
EC1A 2AY

Telephone: 70027888

610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
RG41 5TP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.6k

95.22%

NET WORTH

£2.9M

46.26%

TOTAL LIABILITIES

£19.1M

7.95%

NET ASSETS

£2.9M

46.26%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EGGPLANT MIDCO LIMITED	Active - Accounts Filed	View Report
EGGPLANT BIDCO LIMITED	Active - Accounts Filed	View Report
EGGPLANT GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EGGPLANT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EGGPLANT BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.6k

95.22%

NET WORTH

£2.9M

46.26%

TOTAL LIABILITIES

£19.1M

7.95%

NET ASSETS

£2.9M

46.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EGGPLANT MIDCO LIMITED	Owned: 100.00 %	Shares: 10,667,747	Price per share: £1.00	Total Value: £10,667,747.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Ian Roy 19/11/2020 - Present (4years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 10/04/2015 - Present (9 years and 7 months) Secretary: 10/04/2015 - 06/01/2016 (8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED 10/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Richard Rolland Spedding 10/04/2015 - Present (9 years and 7 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 63	View Report
Michael Jurgen Wand 06/01/2016 - Present (8 years and 10 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KEYSIGHT TECHNOLOGIES WORLD TRADE INC	N/A	N/A
EGGPLANT TOPCO LIMITED	Active - Accounts Filed	View Report
EGGPLANT MIDCO LIMITED	Active - Accounts Filed	View Report
EGGPLANT BIDCO LIMITED	Active - Accounts Filed	View Report
EGGPLANT GROUP LIMITED	Active - Accounts Filed	View Report
EGGPLANT SOFTWARE DEVELOPMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 28/10/2021	Event: John Bates (922635029) has left the board
Date: 28/10/2021	Event: John Bates (922635029) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Board Member John Bates (922635029) Appointed
Date: 09/03/2017	Event: George Angus MacKintosh (908107167) has left the board
Date: 13/07/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member George Angus MacKintosh (908107167) Appointed
Date: 29/01/2016	Event: New Board Member Christopher Peter Verdin (906152463) Appointed
Date: 29/01/2016	Event: Michael Jurgen Wand (909752332) has left the board
Date: 29/01/2016	Event: Charlotte Lucy Elizabeth Lawrence (915863266) has left the board
Date: 29/01/2016	Event: New Board Member Christopher Peter Verdin (906152463) Appointed
Date: 29/01/2016	Event: Michael Jurgen Wand (909752332) has left the board
Date: 29/01/2016	Event: New Board Member George Angus MacKintosh (908107167) Appointed
Date: 29/01/2016	Event: Charlotte Lucy Elizabeth Lawrence (915863266) has left the board
Date: 28/01/2016	Event: Change in Reg. Office
Date: 08/01/2016	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 08/01/2016	Event: New Board Member Charlotte Lucy Elizabeth Lawrence (915863266) Appointed
Date: 08/01/2016	Event: TRAVERS SMITH LIMITED (914795182) has left the board
Date: 08/01/2016	Event: Richard Rolland Spedding (914254430) has left the board
Date: 08/01/2016	Event: New Board Member Michael Jurgen Wand (909752332) Appointed
Date: 03/11/2015	Event: TRAVERS SMITH SECRETARIES LIMITED (919666946) has left the board
Date: 03/11/2015	Event: New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed
Date: 03/11/2015	Event: TRAVERS SMITH SECRETARIES LIMITED (919666945) has left the board
Date: 03/11/2015	Event: New Board Member TRAVERS SMITH LIMITED (914795182) Appointed
Date: 03/11/2015	Event: TRAVERS SMITH LIMITED (919666944) has left the board
Date: 16/04/2015	Event: New Board Member Richard Rolland Spedding (914254430) Appointed
Date: 16/04/2015	Event: Richard Rolland Spedding (919666947) has left the board
Date: 19/01/1970	Event: New Board Member Paul Ian Roy (921428757) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Christopher Peter Verdin (906152463) has left the board
Date: 19/01/1970	Event: New Accounts filed

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EGGPLANT BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.6k

£2.9M

£19.1M

£2.9M

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.6k

£2.9M

£19.1M

£2.9M

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™