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ETERNITY (UK) LIMITED - 106 Hatton Garden, London, EC1N 8LY, United Kingdom
Company Information
- Company registration number
- 03710408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Hatton Garden
- London
- EC1N 8LY 106 Hatton Garden, London, EC1N 8LY UK
Management
- Managing Directors
- BECKMAN, Laurence Richard
- Company secretaries
- BECKMAN, Tracey
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-09
- Age Of Company 1999-02-09 25 years
- SIC/NACE
- 32120
Ownership
- Beneficial Owners
- Laurence Richard Beckman
- Tracey Beckman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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ETERNITY (UK) LIMITED Company Description
- ETERNITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03710408. Its current trading status is "live". It was registered 1999-02-09. It has declared SIC or NACE codes as "32120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 106 Hatton Garden .
Get ETERNITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eternity (Uk) Limited - 106 Hatton Garden, London, EC1N 8LY, United Kingdom
- 1999-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC01
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change-to-a-person-with-significant-control (2023-04-04) - PSC04
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resolution (2023-04-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-02-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288c
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-02-13) - 288c
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legacy (2006-01-24) - 123
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legacy (2006-01-18) - 88(2)R
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resolution (2006-01-05) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-22) - 225
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accounts-with-accounts-type-total-exemption-full (2005-09-28) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 88(2)R
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-10) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 288b
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legacy (1999-03-18) - 287
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legacy (1999-02-25) - 288a
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incorporation-company (1999-02-09) - NEWINC
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legacy (1999-05-08) - 395
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legacy (1999-04-13) - 287
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legacy (1999-02-25) - 225