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ETERNAL FUTURES LIMITED

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

This company is commonly known as Eternal Futures Limited. The company was founded 16 years ago and was given the registration number 06540535. The firm's registered office is in LONDON. You can find them at Devonshire House 60, Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETERNAL FUTURES LIMITED
Company Number:06540535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House 60, Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh On Sea, SS9 3NA

Director20 March 2008Active
41, King Henry's Walk, London, N1 4NX

Secretary20 March 2008Active
41 King Henry's Walk, London, N1 4NX

Secretary08 June 2009Active
Devonshire House, 60, Goswell Road, London, EC1M 7AD

Secretary14 May 2018Active
Eternal Futures Limited, Nice Images, Unit D, 100 De Beauvoir Road, London, England, N1 4EN

Secretary21 December 2016Active
41 King Henry's Walk, London, N1 4NX

Director20 March 2008Active

People with Significant Control

Ms Lucy Joanne Wakefield
Notified on:20 March 2018
Status:Active
Date of birth:September 1972
Nationality:British
Address:1066, London Road, Leigh On Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Jay Coleman
Notified on:20 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:1066, London Road, Leigh On Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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
2023-08-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-23Insolvency

Liquidation voluntary statement of affairs.

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2021-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-23Resolution

Resolution.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Termination secretary company with name termination date.

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2018-11-27Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-05-25Accounts

Change account reference date company previous extended.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-05-15Officers

Appoint person secretary company with name date.

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2017-10-06Capital

Capital allotment shares.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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