Eternity Jewellery Limited (number 03731906) is a private limited company created on 1999-03-12 in United Kingdom. This enterprise can be found at 5 Hatton Place, London EC1N 8RU. Eternity Jewellery Limited operates SIC code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name Eternity Jewellery Limited
Number 03731906
Date of Incorporation: 1999-03-12
End of financial year: 31 March
Address: 5 Hatton Place, London, EC1N 8RU
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 1 managing director that can be found in this particular firm, we can name: Nicholas K. (appointed on 12 March 1999). 1 secretary is also present: Denise K. (appointed on 12 March 1999). The Companies House indexes 2 persons of significant control, namely: Denise K. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,674,394 1,504,980 2,258,788 2,400,794 2,254,598 2,256,174 1,867,425 2,218,548 2,020,975 1,757,718
Fixed Assets - 519,015 18,025 18,972 20,225 20,882 50,232 40,882 34,422 325,937
Total Assets Less Current Liabilities - 989,910 1,133,752 1,417,408 1,447,630 1,366,766 1,319,015 1,388,288 1,297,224 1,300,412
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds - 978,460 1,122,302 1,405,958 - - - - - -
Tangible Fixed Assets 3,773 3,964 2,974 3,921 - - - - - -

People with significant control

Denise K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts
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