This company is commonly known as Eternity Capital Limited. The company was founded 22 years ago and was given the registration number 04271027. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ETERNITY CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04271027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN | Director | 15 August 2001 | Active |
| Bois-Desert 37, 1375 Penthereaz, Orsenone, Tessin, Switzerland, | Secretary | 15 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 August 2001 | Active |
| Mr Alain Schibl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mrs Sylvia Schibl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Address | Change registered office address company with date old address new address. | Download |
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