Eterlast Limited is a private limited company located at Third Floor, 20 Old Bailey, London EC4M 7AN. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Jose M., appointed on 12 August 2021. Director Joan R., appointed on 12 August 2021.
The company is categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 June 2024.
| Office Address | Third Floor |
| Office Address2 | 20 Old Bailey |
| Town | London |
| Post code | EC4M 7AN |
| Country of origin | United Kingdom |
| Registration Number | 13563085 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Joan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joan R.
| Notified on | 12 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-03-31 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 661 527 | ||
| Current Assets | 1 927 086 | 842 877 | 225 655 |
| Debtors | 265 559 | ||
| Net Assets Liabilities | 1 908 391 | 1 313 901 | 542 130 |
| Other Debtors | 94 246 | ||
| Property Plant Equipment | 6 756 | ||
| Other | |||
| Description Principal Activities | 62 090 | ||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 2 575 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 575 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 012 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 768 | ||
| Amounts Owed By Related Parties | 169 016 | ||
| Average Number Employees During Period | 4 | 7 | 2 |
| Creditors | 25 412 | 30 810 | 157 745 |
| Fixed Assets | 9 292 | 476 830 | 459 760 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 012 | ||
| Investments Fixed Assets | 2 536 | ||
| Investments In Subsidiaries | 2 536 | ||
| Net Current Assets Liabilities | 1 899 099 | 837 073 | 82 370 |
| Other Creditors | 1 135 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments | 2 297 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 297 | 25 004 | 14 460 |
| Property Plant Equipment Gross Cost | 8 768 | ||
| Taxation Social Security Payable | 9 547 | ||
| Total Assets Less Current Liabilities | 1 910 966 | 1 313 901 | 542 130 |
| Trade Creditors Trade Payables | 14 730 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/03. filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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