Eterna Capital Limited is a private limited company registered at 48 Dover Street, London W1S 4FF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 3 directors.
Director Mohammad A., appointed on 04 October 2018. Director Mattia M., appointed on 14 May 2018. Director Nassim O., appointed on 14 May 2018.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was sent on 2023-01-14 and the due date for the next filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 48 Dover Street |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 11236364 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 14 May 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Andrea B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mattia M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nassim O., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea B.
| Notified on | 6 March 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mattia M.
| Notified on | 10 July 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nassim O.
| Notified on | 24 July 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 14, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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