Eternal Knot Ltd is a private limited company located at 3 Whitebridge Avenue, Leeds LS9 0EJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director David A., appointed on 31 December 2020. Director Edwin A., appointed on 31 July 2020. Director Robert C., appointed on 23 November 2017.
As far as secretaries are concerned, we can mention: Edwin A., appointed on 23 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the following filing is 2024-08-02. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Whitebridge Avenue |
| Town | Leeds |
| Post code | LS9 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 11078401 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 23 November 2017
Position: Secretary
Appointed: 23 November 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edwin A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 23 November 2017 |
| Ceased on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwin A.
| Notified on | 23 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 56 934 | 45 356 | 2 765 | |||
| Current Assets | 21 398 | 2 874 | 11 337 | 56 934 | 45 356 | 2 811 |
| Debtors | 2 048 | 46 | ||||
| Net Assets Liabilities | -2 229 | -3 800 | 14 408 | 79 005 | 134 592 | 286 451 |
| Other Debtors | -111 | |||||
| Other | ||||||
| Description Principal Activities | 68 100 | 68 100 | ||||
| Accrued Liabilities Deferred Income | 3 069 | 3 756 | 4 080 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 790 | 360 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 268 300 | |||||
| Amounts Owed By Group Undertakings | 2 048 | 157 | ||||
| Amounts Owed To Related Parties | 13 245 | 4 988 | 941 | |||
| Bank Borrowings Overdrafts | 308 563 | 438 614 | ||||
| Creditors | 48 000 | 11 000 | 17 151 | 175 196 | 11 055 | 6 697 |
| Fixed Assets | 90 163 | 349 144 | 365 830 | 505 830 | 505 530 | 910 030 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 136 200 | |||||
| Investment Property | 505 500 | 505 500 | 910 000 | |||
| Investments | 330 | 30 | 30 | |||
| Investments Fixed Assets | 330 | 30 | 30 | |||
| Investments In Group Undertakings Participating Interests | 330 | 30 | 30 | |||
| Net Current Assets Liabilities | -26 602 | -8 126 | -5 814 | -118 262 | -62 375 | -3 886 |
| Other Creditors | 157 406 | 100 771 | ||||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 100 771 | 181 079 | ||||
| Taxation Social Security Payable | 1 476 | 2 311 | 1 676 | |||
| Total Assets Less Current Liabilities | 63 561 | 341 018 | 360 016 | 387 568 | 539 831 | 906 144 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110784010009, created on 2024-02-19 filed on: 21st, February 2024 |
mortgage | Free Download (4 pages) |
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