Uk Eternity Limited SOUTH CROYDON


Uk Eternity Limited is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Lice Z., appointed on 15 September 2023.
As far as secretaries are concerned, we can mention: Lice Z., appointed on 11 March 2024.
The company is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150), "wholesale of clothing and footwear" (SIC code: 46420).
The last confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Uk Eternity Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13977467
Date of Incorporation Tue, 15th Mar 2022
Industry Agents involved in the sale of a variety of goods
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Lice Z.

Position: Secretary

Appointed: 11 March 2024

Lice Z.

Position: Director

Appointed: 15 September 2023

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 21 February 2023

Resigned: 11 March 2024

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 15 March 2022

Resigned: 21 February 2023

Van N.

Position: Director

Appointed: 15 March 2022

Resigned: 15 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Trqng M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Van N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trqng M.

Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Van N.

Notified on 15 March 2022
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities100 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000 000
Number Shares Allotted100 000 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/11
filed on: 11th, March 2024
Free Download (3 pages)

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