Eternity (UK) Limited


Founded in 1999, Eternity (UK), classified under reg no. 03710408 is an active company. Currently registered at 106 Hatton Garden EC1N 8LY, Hatton Garden the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Laurence B., appointed on 18 February 1999. In addition, a secretary was appointed - Tracey B., appointed on 23 February 1999. As of 7 February 2025, our data shows no information about any ex officers on these positions.

Eternity (UK) Limited Address / Contact

Office Address 106 Hatton Garden
Office Address2 London
Town Hatton Garden
Post code EC1N 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03710408
Date of Incorporation Tue, 9th Feb 1999
Industry Manufacture of jewellery and related articles
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (130 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Tracey B.

Position: Secretary

Appointed: 23 February 1999

Laurence B.

Position: Director

Appointed: 18 February 1999

Nominee (secretary) Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1999

Resigned: 15 March 1999

Nominee (director) Services Limited

Position: Corporate Director

Appointed: 09 February 1999

Resigned: 15 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Laurence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tracey B. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence B.

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

Tracey B.

Notified on 3 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand4 3919 04310 3086 4561 26725
Current Assets859 572852 228830 358810 180820 425776 582
Debtors53 66142 82218 13217 49227 02921 656
Net Assets Liabilities727 044685 601645 104615 974565 237519 426
Other Debtors50 86440 76617 12116 90418 41419 499
Property Plant Equipment8 2766 9315 8196 05159 12244 651
Total Inventories801 520800 363801 918786 232792 129 
Other
Accumulated Amortisation Impairment Intangible Assets25 00025 00025 00025 00025 000 
Accumulated Depreciation Impairment Property Plant Equipment119 842121 187122 299123 627142 783157 254
Additions Other Than Through Business Combinations Property Plant Equipment   1 56072 227 
Average Number Employees During Period433333
Bank Borrowings   45 00035 00025 000
Bank Borrowings Overdrafts2 6471645 27635 00025 00015 000
Bank Overdrafts    23 096 
Corporation Tax Payable16 95735 21426 41912 492 4 781
Creditors143 422176 00745 27635 00076 22557 552
Future Minimum Lease Payments Under Non-cancellable Operating Leases56 00056 000104 00056 00072 75072 750
Increase From Depreciation Charge For Year Property Plant Equipment 1 3451 1121 32819 15614 471
Intangible Assets Gross Cost25 00025 00025 00025 00025 000 
Net Current Assets Liabilities716 150676 221682 516643 440591 380540 208
Other Creditors8 2718 2428 32337 27551 22542 552
Other Taxation Social Security Payable10 4565 6484 9598 6922 6004 681
Property Plant Equipment Gross Cost128 118128 118128 118129 678201 905 
Provisions For Liabilities Balance Sheet Subtotal-2 618-2 449-2 045-1 4839 0407 881
Total Assets Less Current Liabilities724 426683 152688 335649 491650 502584 859
Total Borrowings   35 00058 09627 386
Trade Creditors Trade Payables105 091126 887103 41798 281122 307178 348
Trade Debtors Trade Receivables2 7972 0561 0115888 6152 157

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 30th, September 2024
Free Download (12 pages)

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