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Eternity Jewellery Limited LONDON

Founded in 1999, Eternity Jewellery, classified under reg no. 03731906 is an active company. Currently registered at 5 Hatton Place EC1N 8RU, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Nicholas K., appointed on 12 March 1999. In addition, a secretary was appointed - Denise K., appointed on 12 March 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Eternity Jewellery Limited Address / Contact

Office Address 5 Hatton Place
Town London
Post code EC1N 8RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03731906
Date of Incorporation Fri, 12th Mar 1999
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Nicholas K.

Position: Director

Appointed: 12 March 1999

Denise K.

Position: Secretary

Appointed: 12 March 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1999

Resigned: 12 March 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Denise K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas K. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth 978 4601 122 3021 405 958      
Balance Sheet
Cash Bank On Hand   835 4621 032 983920 9051 058 4821 152 216612 900605 876
Current Assets1 674 3941 504 9802 258 7882 400 7942 254 5982 256 1741 867 4252 218 5482 020 9751 757 718
Debtors719 416587 9591 050 416967 332679 015798 034280 493548 232903 075647 592
Net Assets Liabilities   1 405 9581 447 630     
Other Debtors   45 24945 520135 52550 900137 623530 128285 347
Property Plant Equipment   3 9215 1745 83135 18125 83119 37122 056
Total Inventories   598 000542 600537 235528 450518 100505 000504 250
Cash Bank In Hand457 978214 521572 372835 462      
Stocks Inventory497 000702 500636 000598 000      
Tangible Fixed Assets3 7733 9642 9743 921      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve 978 3601 122 2021 405 858      
Shareholder Funds 978 4601 122 3021 405 958      
Other
Accumulated Depreciation Impairment Property Plant Equipment   16 36617 71919 06529 90038 50944 96952 322
Amounts Owed By Related Parties   12 623 73 993111 058107 980129 751 
Amounts Owed To Group Undertakings    13 534    50 679
Average Number Employees During Period      2222
Bank Borrowings Overdrafts   11 450      
Corporation Tax Payable   93 30345 26563 58119 14938 49831 25995 943
Creditors   11 450827 193910 290598 642871 142758 173783 243
Fixed Assets 519 01518 02518 97220 22520 88250 23240 88234 422325 937
Increase From Depreciation Charge For Year Property Plant Equipment    1 3531 34610 8358 6096 4587 353
Investments        15 051303 881
Investments Fixed Assets15 051515 05115 05115 05115 05115 05115 05115 05115 051303 881
Investments In Group Undertakings Participating Interests      15 05115 05115 05115 051
Net Current Assets Liabilities 470 8951 115 7271 398 4361 427 4051 345 8841 268 7831 347 4061 262 802974 475
Number Shares Issued Fully Paid    100100    
Other Creditors   460 520427 341420 452398 856406 460613 955399 288
Other Disposals Property Plant Equipment       2 845  
Other Investments Other Than Loans         288 830
Other Taxation Social Security Payable    87  273 5 136
Par Value Share 11111    
Property Plant Equipment Gross Cost   20 28722 89424 89665 08164 34064 34074 378
Total Additions Including From Business Combinations Property Plant Equipment    2 6062 00240 1852 104 10 038
Total Assets Less Current Liabilities 989 9101 133 7521 417 4081 447 6301 366 7661 319 0151 388 2881 297 2241 300 412
Trade Creditors Trade Payables   448 535340 966426 257180 637425 911112 959232 197
Trade Debtors Trade Receivables   909 460633 495588 516118 535302 629243 196362 245
Advances Credits Directors         189 048
Creditors Due After One Year11 45011 45011 45011 450      
Creditors Due Within One Year 1 034 0851 143 0611 002 358      
Number Shares Allotted 100100100      
Percentage Subsidiary Held 405050      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions   2 255      
Tangible Fixed Assets Cost Or Valuation 18 03218 03220 287      
Tangible Fixed Assets Depreciation12 74614 06815 05816 366      
Tangible Fixed Assets Depreciation Charged In Period 1 3229911 307      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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