General information

Name:

Eternum Limited

Office Address:

108 Field End Road HA5 1RL Pinner

Number: 06983727

Incorporation date: 2009-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eternum came into being in 2009 as a company enlisted under no 06983727, located at HA5 1RL Pinner at 108 Field End Road. It has been in business for 15 years and its status at the time is active. The company's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. The firm's latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-08-06.

As stated, the firm was incorporated in 2009 and has so far been run by seven directors, and out this collection of individuals six (Fabrice B., Gijsbertus H., Helene D. and 3 other directors who might be found below) are still functioning.

Siten M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Fabrice B.

Role: Director

Appointed: 29 November 2022

Latest update: 8 February 2024

Gijsbertus H.

Role: Director

Appointed: 14 December 2020

Latest update: 8 February 2024

Helene D.

Role: Director

Appointed: 10 July 2017

Latest update: 8 February 2024

Thibault L.

Role: Director

Appointed: 10 July 2017

Latest update: 8 February 2024

Benjamin D.

Role: Director

Appointed: 10 June 2017

Latest update: 8 February 2024

Siten M.

Role: Director

Appointed: 06 August 2009

Latest update: 8 February 2024

People with significant control

Siten M.
Notified on 21 August 2017
Nature of control:
substantial control or influence
Siten M.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 26 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

Similar companies nearby

Closest companies