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Eternal Belle Ltd, E14 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETERNAL BELLE LTD

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

This company is commonly known as Eternal Belle Ltd. The company was founded 5 years ago and was given the registration number 11976064. The firm's registered office is in LONDON. You can find them at 11 Hesperus Crescent, 11 Hesperus Crescent, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ETERNAL BELLE LTD
Company Number:11976064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB

Director25 February 2021Active
11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB

Director02 May 2019Active
11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB

Director02 October 2020Active

People with Significant Control

Mr Michael Andrew Davidson
Notified on:25 February 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Kelly Marie O'Doherty
Notified on:02 October 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Davidson
Notified on:02 May 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:11 Hesperus Crescent, 11 Hesperus Crescent, London, United Kingdom, E14 3AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

Download
2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Gazette

Gazette notice compulsory.

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2021-02-27Persons with significant control

Cessation of a person with significant control.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2020-10-03Officers

Termination director company with name termination date.

Download
2020-10-03Persons with significant control

Cessation of a person with significant control.

Download
2020-10-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-03Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Incorporation

Incorporation company.

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