Eternal Z Ltd is a private limited company that can be found at Suite 189, 82-84 Bell Yard, London WC2A 2JR. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-25, this 3-year-old company is run by 1 director.
Director Houhui Z., appointed on 18 March 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official records there was a change of name on 2022-03-19 and their previous name was Eternal Technology Ltd.
The last confirmation statement was sent on 2023-03-24 and the date for the following filing is 2024-04-07. What is more, the accounts were filed on 24 March 2023 and the next filing is due on 24 December 2024.
| Office Address | Suite 189 |
| Office Address2 | 82-84 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13292738 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 24th March |
| Company age | 3 years old |
| Account next due date | Tue, 24th Dec 2024 (209 days left) |
| Account last made up date | Fri, 24th Mar 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 18 March 2022
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Houhui Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ling W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Houhui Z., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Houhui Z.
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ling W.
| Notified on | 15 March 2022 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Houhui Z.
| Notified on | 25 March 2021 |
| Ceased on | 15 March 2022 |
| Nature of control: |
75,01-100% shares |
| Eternal Technology | March 19, 2022 |
| Eternal Z | March 17, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-24 | 2022-04-02 | 2023-03-24 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 100 | 80 000 | 80 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 80 000 |
| Net Current Assets Liabilities | 100 | 100 | |
| Number Shares Allotted | 80 000 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 80 000 | 80 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 24, 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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