ETERNITY CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ETERNITY CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETERNITY CAPITAL LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04271027. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
ETERNITY CAPITAL LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04271027. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
ETERNITY CAPITAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 31/08/2022 | 29/05/2024 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAIN SCHIBL | Jan 1966 | Swiss | Director | 2001-08-15 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-08-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2001-08-15 | RESIGNED | ||
| MICHEL BEZZOLA | Secretary | 2001-08-15 UNTIL 2013-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alain Schibl | 2016-04-06 | 1/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Sylvia Schibl | 2016-04-06 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ETERNITY CAPITAL LIMITED Filleted accounts for Companies House (small and micro) | 2023-05-18 | 31-08-2022 | £-147,557 equity |
| ETERNITY CAPITAL LIMITED Filleted accounts for Companies House (small and micro) | 2022-06-29 | 31-08-2021 | £561 Cash £-143,095 equity |
| ETERNITY CAPITAL LIMITED Filleted accounts for Companies House (small and micro) | 2021-08-28 | 31-08-2020 | £707 Cash £-101,302 equity |
| ETERNITY CAPITAL LIMITED Filleted accounts for Companies House (small and micro) | 2020-05-29 | 31-08-2019 | £56,022 Cash £-57,975 equity |
| ETERNITY CAPITAL LIMITED Filleted accounts for Companies House (small and micro) | 2019-06-01 | 31-08-2018 | £3,562 Cash £-33,857 equity |
| ETERNITY CAPITAL LIMITED Company Accounts | 2018-03-02 | 31-08-2017 | £34,307 Cash £24,450 equity |
| Abbreviated Company Accounts - ETERNITY CAPITAL LIMITED | 2016-11-01 | 31-08-2015 | £63,091 Cash £1,178 equity |
| Abbreviated Company Accounts - ETERNITY CAPITAL LIMITED | 2015-07-01 | 31-08-2014 | £50,818 Cash £159,088 equity |