Eternal Love Gifts Ltd is a private limited company that can be found at 30 Friary Park, London W3 6NL. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director Sarah B., appointed on 04 February 2022. Director Rodney G., appointed on 02 February 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-02-01 and the due date for the following filing is 2024-02-15. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 30 Friary Park |
| Town | London |
| Post code | W3 6NL |
| Country of origin | United Kingdom |
| Registration Number | 13889211 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 02 February 2022
The register of PSCs who own or control the company includes 2 names. As we researched, there is Sarah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rodney G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah B.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rodney G.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 28, 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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