Eggplant Limited

Active06673424 Private limited company
Incorporated
14 August 2008 (18 years)
Previously known as
Testplant Europe Limited (until 2 January 2020)
Driveblue Limited (until 10 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
South East
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 October 2021
Resigned Bates, John as Director
19 November 2020
Resigned Verdin, Christopher Peter as Director
19 November 2020
Appointed Roy, Paul Ian as Director
21 February 2017
Resigned Mackintosh, George Angus as Director
21 February 2017
Appointed Bates, John as Director
18 September 2012
Appointed Verdin, Christopher Peter as Director
24 August 2012
Resigned Chana, Arvinder Singh as Director
24 August 2012
Resigned Chana, Arvinder Singh as Secretary
26 August 2010
Resigned Richards, Jon as Secretary
26 August 2010
Appointed Chana, Arvinder Singh as Director
26 August 2010
Appointed Chana, Arvinder Singh as Secretary
10 September 2008
Appointed Richards, Jon as Secretary
10 September 2008
Appointed Mackintosh, George Angus as Director
10 September 2008
Resigned L & A Secretarial Limited as Corporate Secretary
10 September 2008
Resigned L & A Registrars Limited as Corporate Director
14 August 2008
Appointed L & A Secretarial Limited as Corporate Secretary
14 August 2008
Appointed L & A Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06569964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026

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