| Company Name | Eternite Ltd. |
|---|---|
| Director | Harini Daddalla |
| Company Status | Active |
| Company Number | 08475942 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Harini Daddalla |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Grove Road Hounslow TW3 3PT |
Location
| Registered Address | 112 Grove Road Hounslow TW3 3PT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £0.0002 | Harini Daddalla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,590 |
| Cash | £19,814 |
| Current Liabilities | £14,702 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 6 July 2017 | Registered office address changed from 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ England to 112 Grove Road Hounslow TW3 3PT on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Miss Harini Daddalla on 5 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Miss Harini Daddalla on 5 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ England to 112 Grove Road Hounslow TW3 3PT on 6 July 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 April 2016 | Register inspection address has been changed to 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ (1 page) |
| 21 April 2016 | Director's details changed for Miss Harini Daddalla on 17 March 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from Flat 5 Charleston House Peel Street Nottingham NG1 4GN England to 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ on 21 April 2016 (1 page) |
| 21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Miss Harini Daddalla on 17 March 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from Flat 5 Charleston House Peel Street Nottingham NG1 4GN England to 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ on 21 April 2016 (1 page) |
| 21 April 2016 | Register inspection address has been changed to 72 Smoothfield Court Hibernia Road Hounslow TW3 3RJ (1 page) |
| 21 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 September 2015 | Registered office address changed from 2 Tilton Court 2a Fairfield Road Uxbridge Middlesex UB8 1DB to Flat 5 Charleston House Peel Street Nottingham NG1 4GN on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from 2 Tilton Court 2a Fairfield Road Uxbridge Middlesex UB8 1DB to Flat 5 Charleston House Peel Street Nottingham NG1 4GN on 23 September 2015 (1 page) |
| 29 April 2015 | Director's details changed for Harini Daddalla on 1 January 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Harini Daddalla on 1 January 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Harini Daddalla on 1 January 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 3 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 November 2014 | Registered office address changed from Flat 8, Fresh Ford House 181-183 Lower Addiscombe Road Croydon CR0 6PZ to 2 Tilton Court 2a Fairfield Road Uxbridge Middlesex UB8 1DB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Flat 8, Fresh Ford House 181-183 Lower Addiscombe Road Croydon CR0 6PZ to 2 Tilton Court 2a Fairfield Road Uxbridge Middlesex UB8 1DB on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Flat 8, Fresh Ford House 181-183 Lower Addiscombe Road Croydon CR0 6PZ to 2 Tilton Court 2a Fairfield Road Uxbridge Middlesex UB8 1DB on 3 November 2014 (1 page) |
| 5 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 21 May 2014 | Director's details changed for Harini Daddalla on 6 April 2013 (2 pages) |
| 21 May 2014 | Registered office address changed from 86 Kenavon Drive the Meridian Reading RG1 3DP United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Director's details changed for Harini Daddalla on 6 April 2013 (2 pages) |
| 21 May 2014 | Registered office address changed from 86 Kenavon Drive the Meridian Reading RG1 3DP United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Director's details changed for Harini Daddalla on 6 April 2013 (2 pages) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|