| Company Name | Eterna Solutions Limited |
|---|---|
| Director | Atam Prakash Sharma |
| Company Status | Active |
| Company Number | 11549651 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Atam Prakash Sharma |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 28 Selsdon Road London E13 9BX |
| Secretary Name | Mr Atam Prakash Sharma |
|---|---|
| Status | Current |
| Appointed | 27 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Selsdon Road London E13 9BX |
| Director Name | Mr Sahil Kohli |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | India |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Secretary Name | Mr Sahil Kohli |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Atam Prakash Sharma |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2020) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 28 Selsdon Road London E13 9BX |
| Secretary Name | Mr Atam Prakash Sharma |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2020) |
| Role | Company Director |
| Correspondence Address | 28 Selsdon Road London E13 9BX |
Location
| Registered Address | 28 Selsdon Road London E13 9BX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 2 September 2020 with updates (5 pages) |
|---|---|
| 6 November 2020 | Notification of Atam Prakash Sharma as a person with significant control on 30 August 2020 (2 pages) |
| 6 November 2020 | Cessation of Sahil Kohli as a person with significant control on 30 August 2020 (1 page) |
| 9 July 2020 | Registered office address changed from Oban Lodge 38 Old Road West Gravesend DA11 0LJ England to 28 Selsdon Road London E13 9BX on 9 July 2020 (1 page) |
| 26 June 2020 | Termination of appointment of Atam Prakash Sharma as a director on 27 February 2020 (1 page) |
| 26 June 2020 | Appointment of Mr Atam Prakash Sharma as a director on 27 February 2020 (2 pages) |
| 26 June 2020 | Termination of appointment of Atam Prakash Sharma as a secretary on 27 February 2020 (1 page) |
| 26 June 2020 | Appointment of Mr Atam Prakash Sharma as a secretary on 27 February 2020 (2 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 February 2020 | Termination of appointment of Sahil Kohli as a director on 27 February 2020 (1 page) |
| 27 February 2020 | Appointment of Mr Atam Prakash Sharma as a secretary on 27 February 2020 (2 pages) |
| 27 February 2020 | Appointment of Mr Atam Prakash Sharma as a director on 27 February 2020 (2 pages) |
| 27 February 2020 | Termination of appointment of Sahil Kohli as a secretary on 27 February 2020 (1 page) |
| 14 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Oban Lodge 38 Old Road West Gravesend DA11 0LJ on 14 February 2019 (1 page) |
| 26 September 2018 | Change of details for Mr Sahi Kohli as a person with significant control on 26 September 2018 (2 pages) |
| 26 September 2018 | Director's details changed for Mr Sahi Kohli on 26 September 2018 (2 pages) |
| 26 September 2018 | Secretary's details changed for Mr Sahi Kohli on 26 September 2018 (1 page) |
| 3 September 2018 | Incorporation Statement of capital on 2018-09-03
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