ETERNITY (UK) LIMITED

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

This company is commonly known as Eternity (uk) Limited. The company was founded 26 years ago and was given the registration number 03710408. The firm's registered office is in . You can find them at 106 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name	:	ETERNITY (UK) LIMITED
Company Number	:	03710408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address	:	106 Hatton Garden, London, EC1N 8LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Magnaville Road, Bushey Heath, Bushey, WD23 1PN	Secretary	23 February 1999	Active
1, Magnaville Road, Bushey Heath, Hertfordshire, WD23 1PN	Director	18 February 1999	Active
Albany House, 3b Laburnum Row, Torre, TQ2 5QX	Corporate Nominee Secretary	09 February 1999	Active
36a Church Street, Paignton, TQ3 3AH	Corporate Director	09 February 1999	Active

People with Significant Control

Tracey Beckman
Notified on	:	03 March 2023
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Magnaville Road, Bushey, United Kingdom, WD23 1PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Laurence Richard Beckman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	1, Magnaville Road, Bushey, England, WD23 1PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)