Eterna Solutions Limited LONDON


Eterna Solutions Limited is a private limited company registered at 28 Selsdon Road, London E13 9BX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Atam S., appointed on 27 February 2020.
Changing the topic to secretaries, we can mention: Atam S., appointed on 27 February 2020.
The company is categorised as "development of building projects" (SIC code: 41100), "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
The last confirmation statement was filed on 2022-09-02 and the deadline for the subsequent filing is 2023-09-16. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Eterna Solutions Limited Address / Contact

Office Address 28 Selsdon Road
Town London
Post code E13 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11549651
Date of Incorporation Mon, 3rd Sep 2018
Industry Development of building projects
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated Fri, 2nd Sep 2022

Company staff

Atam S.

Position: Director

Appointed: 27 February 2020

Atam S.

Position: Secretary

Appointed: 27 February 2020

Atam S.

Position: Secretary

Appointed: 27 February 2020

Resigned: 27 February 2020

Atam S.

Position: Director

Appointed: 27 February 2020

Resigned: 27 February 2020

Sahil K.

Position: Secretary

Appointed: 03 September 2018

Resigned: 27 February 2020

Sahil K.

Position: Director

Appointed: 03 September 2018

Resigned: 27 February 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Atam S. The abovementioned PSC. Another one in the persons with significant control register is Sahil K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atam S.

Notified on 30 August 2020
Nature of control: right to appoint and remove directors

Sahil K.

Notified on 3 September 2018
Ceased on 30 August 2020
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 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand10 1010
Current Assets101 829140 
Net Assets Liabilities104571010
Other
Description Share Type   100
Average Number Employees During Period111 
Creditors 4 94396 
Fixed Assets 3 5713 571 
Net Current Assets Liabilities103 11444 
Number Shares Allotted100  10
Par Value Share0  1
Total Assets Less Current Liabilities104573 615 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
Free Download (1 page)

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