Eternity Range Limited in London, EC1N 8RU

Description

Data updated on: 13-11-2021

This enterprise named Eternity Range was established on 2002-03-21 as a private limited company. This enterprise registered office was based in London on 5 Hatton Place. The address postal code is EC1N 8RU. The office reg. no. for Eternity Range Limited was 04400086. Eternity Range Limited had been in business for nineteen years until 2021-09-28.

Regarding to this specific limited company, the majority of director's duties have so far been met by Sanjay K., Nicholas K. and Krishna K.. Amongst these three executives, Sanjay K. had been with the limited company the longest, having become a vital addition to the Management Board on 2002-03-21.

Nicholas K. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	241 696	243 607	246 415	242 082	207 191	177 083	139 534

Balance Sheet
Cash Bank In Hand	955	31 898	944	11 026	1 759	1 208
Current Assets	397 146	452 809	384 252	349 060	314 884	299 481	284 697	218 879	718
Debtors	124 494	119 688	146 758	94 184	75 386	92 620
Net Assets Liabilities Including Pension Asset Liability	241 696	243 607	246 415	242 082	207 191	177 083	139 534
Stocks Inventory	271 697	301 223	236 550	243 850	237 739	205 653
Tangible Fixed Assets	9 063	7 704	13 144	12 741	12 434	11 484
Net Assets Liabilities								113 376	718

Capital & Reserves
Called Up Share Capital	30 100	30 100	30 100	30 100	30 100	30 100	30 100
Profit Loss Account Reserve	211 596	213 507	216 315	211 982	177 091	146 983	109 434
Shareholder Funds	241 696	243 607	246 415	242 082	207 191	177 083	139 534

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	164 513	216 906
Fixed Assets	9 063	7 704	13 144	12 741	12 434	11 484	9 704	8 104
Net Current Assets Liabilities	232 633	235 903	233 271	229 341	194 757	165 599	129 830	218 879	718
Tangible Fixed Assets Cost Or Valuation	26 697	26 697	34 115	35 720	37 515	38 557
Tangible Fixed Assets Depreciation	17 634	18 993	20 971	22 979	24 776	27 073
Tangible Fixed Assets Depreciation Charge For Period		1 359
Total Assets Less Current Liabilities	241 696	243 607	246 415	242 082	207 191	177 083	139 534	226 983	718
Creditors								113 607
Creditors Due Within One Year		216 906	150 981	119 719	120 127	133 882	154 867
Number Shares Allotted			30 100	30 100	30 100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		30 100	30 100	30 100	30 100
Tangible Fixed Assets Additions			7 418	1 605	1 490	1 042
Tangible Fixed Assets Depreciation Charged In Period			1 978	2 008	1 797	1 992

Company staff

Sanjay K.

Role: Director

Appointed: 21 March 2002

Latest update: 14 March 2024

Nicholas K.

Role: Director

Appointed: 21 March 2002

Latest update: 14 March 2024

Krishna K.

Role: Director

Appointed: 21 March 2002

Latest update: 14 March 2024

Krishna K.

Role: Secretary

Appointed: 21 March 2002

Latest update: 14 March 2024

People with significant control

Nicholas K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	04 May 2021
Confirmation statement last made up date	23 March 2020

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-09-30

Eternity Range Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sanjay K.

Nicholas K.

Krishna K.

Krishna K.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Nicholas K.

Accounts Documents

Company filings

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