Eternum Ltd

Company Name	Eternum Ltd
Company Status	Active
Company Number	06983727
Category	Private Limited Company
Incorporation Date	6 August 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Siten Amarshi Mandalia
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Glebe Avenue Harrow Middlesex HA3 9LG

Director Name	Mr Benjamin David
Date of Birth	February 1991 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	10 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Technology Officer
Country of Residence	France
Correspondence Address	Social Nest Paseo De Las Facultades 3 Valencia 46021

Director Name	Ms Helene Virginie Demaegdt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	10 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Investor
Country of Residence	France
Correspondence Address	Gaia Impact Fund C/ Cotrust - Quartier La Plaine C Gardanne 13120

Director Name	Mr Thibault LÃ‰On Adonis Lesueur
Date of Birth	May 1988 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	10 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Marketing Officer
Country of Residence	France
Correspondence Address	382 Rue De L'Anneau Boos 76520

Director Name	Gijsbertus Adrianus Johannes Huijink
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	14 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	18 Carrer Del Rost Banyoles 17820

Director Name	Mr Joan Fages Torras
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 July 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2020)
Role	Investor
Country of Residence	Spain
Correspondence Address	62 Travessera De Gracia, 2-5 Barcelona 08006

Contact

Website	eternumenergy.com

Location

Registered Address	108 Field End Road Pinner Middlesex HA5 1RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

170 at £1	Siten Mandalia 38.64% Ordinary
120 at £1	Benjamin David 27.27% Ordinary
120 at £1	Thibault Lesueur 27.27% Ordinary
10 at £1	Kishan Vaghela 2.27% Ordinary
8 at £1	Mark Cordner 1.82% Ordinary
6 at £1	James Tozer 1.36% Ordinary
4 at £1	Anirudhya Bardhan 0.91% Ordinary
2 at £1	Edward Smith 0.45% Ordinary

Financials

Year	2014
Net Worth	£3,166
Cash	£1,922
Current Liabilities	£16,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

20 February 2023	Delivered on: 2 March 2023 Persons entitled: Acumen Fund, Inc. Classification: A registered charge Particulars: The security agreement includes security over all intellectual property rights, including the following internet domain names: solarisoffgrid.com, paygops.com, eternumenergy.com. For more details of intellectual property charged, please refer to the instrument. Outstanding
4 March 2020	Delivered on: 5 March 2020 Persons entitled: Acumen Fund, Inc. Classification: A registered charge Particulars: The debenture includes security over all intellectual property rights, including the following internet domain names: solarisoffgrid.com, paygops.com, eternumenergy.com. For more details of intellectual property charged, please refer to the instrument. Outstanding

20 February 2023

Delivered on: 2 March 2023
Persons entitled: Acumen Fund, Inc.

Classification: A registered charge
Particulars: The security agreement includes security over all intellectual property rights, including the following internet domain names: solarisoffgrid.com, paygops.com, eternumenergy.com. For more details of intellectual property charged, please refer to the instrument.
Outstanding

4 March 2020

Delivered on: 5 March 2020
Persons entitled: Acumen Fund, Inc.

Classification: A registered charge
Particulars: The debenture includes security over all intellectual property rights, including the following internet domain names: solarisoffgrid.com, paygops.com, eternumenergy.com. For more details of intellectual property charged, please refer to the instrument.
Outstanding

Filing History

9 February 2021	Resolutions RES13 ‐ Loan agreement 09/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2021	Resolutions RES13 ‐ 43(2)(B) of scgedule 2 of the companies act 2006 authorised share capital 28/02/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2020	Appointment of Gijsbertus Adrianus Johannes Huijink as a director on 14 December 2020 (2 pages)
16 October 2020	Termination of appointment of Joan Fages Torras as a director on 1 October 2020 (1 page)
9 September 2020	Confirmation statement made on 6 August 2020 with updates (6 pages)
15 July 2020	Amended total exemption full accounts made up to 31 December 2018 (14 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2020	Registration of charge 069837270001, created on 4 March 2020 (34 pages)
25 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,051.569 (3 pages)
12 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 1,040.469 (3 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with updates (8 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2018	Confirmation statement made on 6 August 2018 with updates (8 pages)
21 August 2018	Notification of Siten Mandalia as a person with significant control on 21 August 2017 (2 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 961.718 (3 pages)
7 December 2017	Amended total exemption full accounts made up to 29 February 2016 (10 pages)
7 December 2017	Amended total exemption full accounts made up to 29 February 2016 (10 pages)
29 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
29 August 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
21 August 2017	Confirmation statement made on 6 August 2017 with updates (6 pages)
21 August 2017	Cessation of Siten Mandalia as a person with significant control on 10 May 2017 (1 page)
21 August 2017	Cessation of Siten Mandalia as a person with significant control on 10 May 2017 (1 page)
21 August 2017	Confirmation statement made on 6 August 2017 with updates (6 pages)
11 July 2017	Appointment of Mrs Helene Virginie Demaegdt as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Joan Fages Torras as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mrs Helene Virginie Demaegdt as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Thibault LÃ©on Adonis Lesueur as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Joan Fages Torras as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Mr Thibault LÃ©on Adonis Lesueur as a director on 10 July 2017 (2 pages)
22 June 2017	Appointment of Mr Benjamin David as a director on 10 June 2017 (2 pages)
22 June 2017	Appointment of Mr Benjamin David as a director on 10 June 2017 (2 pages)
7 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 907.018 (8 pages)
7 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 907.018 (8 pages)
2 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 445.60 (8 pages)
11 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 445.60 (8 pages)
29 October 2016	Sub-division of shares on 1 September 2016 (6 pages)
29 October 2016	Sub-division of shares on 1 September 2016 (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 440 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 440 (3 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 440 (4 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 440 (4 pages)
14 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 440 (4 pages)
14 August 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 440 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
4 December 2012	Amended accounts made up to 31 August 2010 (4 pages)
4 December 2012	Amended accounts made up to 31 August 2010 (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 August 2010	Director's details changed for Mr Siten Mandalia on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Siten Mandalia on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Siten Mandalia on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
11 June 2010	Registered office address changed from 25 Glebe Avenue Kenton Harrow Middlesex HA3 9LG on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 25 Glebe Avenue Kenton Harrow Middlesex HA3 9LG on 11 June 2010 (1 page)
6 August 2009	Incorporation (18 pages)
6 August 2009	Incorporation (18 pages)