General information

Name:

Eternity (UK) Ltd

Office Address:

106 Hatton Garden London EC1N 8LY Hatton Garden

Number: 03710408

Incorporation date: 1999-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Eternity (UK) Limited, the firm that is situated at 106 Hatton Garden, London in Hatton Garden. That would make twenty five years Eternity (UK) has prospered on the market, as the company was started on February 9, 1999. The reg. no. is 03710408 and its post code is EC1N 8LY. The enterprise's declared SIC number is 32120 and their NACE code stands for Manufacture of jewellery and related articles. 31st December 2022 is the last time company accounts were reported.

Laurence B. is the enterprise's only director, that was appointed in 1999 in February. To find professional help with legal documentation, the limited company has been utilizing the skillset of Tracey B. as a secretary since the appointment on February 23, 1999.

Executives who have control over the firm are as follows: Tracey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tracey B.

Role: Secretary

Appointed: 23 February 1999

Latest update: 20 April 2024

Laurence B.

Role: Director

Appointed: 18 February 1999

Latest update: 20 April 2024

People with significant control

Tracey B.
Notified on 3 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 47770 : Retail sale of watches and jewellery in specialised stores
25
Company Age

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