UKBizDB.co.uk

ETERNA CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eterna Capital Management Limited. The company was founded 3 years ago and was given the registration number 12867614. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ETERNA CAPITAL MANAGEMENT LIMITED
Company Number:12867614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:48 Dover Street, London, England, W1S 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Dover Street, London, England, W1S 4FF

Director17 September 2020Active
48, Dover Street, London, England, W1S 4FF

Director17 September 2020Active
48, Dover Street, London, England, W1S 4FF

Director09 September 2020Active
48, Dover Street, London, England, W1S 4FF

Director17 September 2020Active

People with Significant Control

Eterna Capital Limited
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:48, Dover Street, London, England, W1S 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Officers

Change person director company with change date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.