Eternity (UK) Limited. net worth, address, company information. Free

Company search

Eternity (Uk) Limited (Companies House Registration Number 03710408) is a private limited company created on 1999-02-09. The company is registered at 106 Hatton Garden, London, Hatton Garden EC1N 8LY. Eternity (Uk) Limited operates Standard Industrial Classification code: 32120 - "manufacture of jewellery and related articles", Standard Industrial Classification code: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name	Eternity (UK) Limited
Number	03710408
Date of Incorporation:	Tue, 9th Feb 1999
End of financial year:	31 December
Address:	106 Hatton Garden, London, Hatton Garden, EC1N 8LY
SIC code:	32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 1 managing director that can be found in the enterprise, we can name: Laurence B. (in the company from 18 February 1999). 1 secretary is in the company: Tracey B. (appointed on 23 February 1999). The official register indexes 2 persons of significant control, namely: Tracey B. has 1/2 or less of shares, 1/2 or less of voting rights, Laurence B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	859,572	852,228	830,358	810,180	820,425
Total Assets Less Current Liabilities	724,426	683,152	688,335	649,491	650,502

People with significant control

Tracey B.

3 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Laurence B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/09 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/29 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/09 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 950.00 GBP is the capital in company's statement on 2015/02/16 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/09 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/09 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/09 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/09 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/09 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 15th, June 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, September 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, September 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, September 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, September 2004 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 3rd, October 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 3rd, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 10th, September 2001 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 10th, September 2001 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 8th, September 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/03/31 filed on: 8th, September 2000 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 25th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 25th, February 1999 \| accounts	Free Download (1 page)

Companies nearby
Peak Performdance Ltd [0.01 mile]
Andrew Diamonds Limited [0.01 mile]
Sunshine Exim (traders) Limited [0.01 mile]
Miraj Diamonds Ltd [0.01 mile]


Peak Performdress Ltd [0.01 mile]
C.n. Ross-field Manufacturing Jewellers Limited [0.01 mile]
London Pawnbrokers Limited [0.01 mile]
Imperial Gems (uk) Limited [0.01 mile]