| Company Name | Eternity Capital Limited |
|---|---|
| Director | Alain Schibl |
| Company Status | Active |
| Company Number | 04271027 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alain Schibl |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
| Secretary Name | Michel Bezzola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bois-Desert 37 1375 Penthereaz Orsenone Tessin Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £0.01 | Alan Schibl 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Sylvia Schibl 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,088 |
| Cash | £50,818 |
| Current Liabilities | £82,653 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 August |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 6 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 4 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015 (1 page) |
| 13 July 2015 | Sub-division of shares on 1 January 2015 (5 pages) |
| 13 July 2015 | Sub-division of shares on 1 January 2015 (5 pages) |
| 13 July 2015 | Sub-division of shares on 1 January 2015 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 February 2015 | Statement of capital following an allotment of shares on 15 April 2014
|
| 26 February 2015 | Statement of capital following an allotment of shares on 15 April 2014
|
| 30 November 2014 | Director's details changed for Alain Schibl on 1 October 2009 (3 pages) |
| 30 November 2014 | Director's details changed for Alain Schibl on 1 October 2009 (3 pages) |
| 30 November 2014 | Director's details changed for Alain Schibl on 1 October 2009 (3 pages) |
| 30 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 October 2013 | Termination of appointment of Michel Bezzola as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Michel Bezzola as a secretary (1 page) |
| 3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Secretary's details changed for Michel Bezzola on 3 October 2013 (2 pages) |
| 3 October 2013 | Secretary's details changed for Michel Bezzola on 3 October 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Secretary's details changed for Michel Bezzola on 3 October 2013 (2 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 15/08/07; full list of members (3 pages) |
| 20 August 2008 | Return made up to 15/08/07; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 26 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 March 2004 | Return made up to 15/08/03; full list of members
|
| 29 March 2004 | Return made up to 15/08/03; full list of members
|
| 18 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | Incorporation (18 pages) |
| 15 August 2001 | Incorporation (18 pages) |