Eterno Plastic Surgery Limited in Eton WINDSOR

Eterno Plastic Surgery Limited WINDSOR

Founded in 2015, Eterno Plastic Surgery, classified under reg no. 09693601 is an active company. Currently registered at Bridge House 138 High Street SL4 6AR, Windsor the company has been in the business for 9 years. Its financial year was closed on Monday 29th July and its latest financial statement was filed on 2022/07/29.

The firm has 2 directors, namely Fulvio U., Rebecca U.. Of them, Fulvio U., Rebecca U. have been with the company the longest, being appointed on 20 July 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Eterno Plastic Surgery Limited Address / Contact

Office Address	Bridge House 138 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09693601
Date of Incorporation	Mon, 20th Jul 2015
Industry	Specialists medical practice activities
End of financial Year	29th July
Company age	9 years old
Account next due date	Mon, 29th Apr 2024 (15 days after)
Account last made up date	Fri, 29th Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Fulvio U.

Position: Director

Appointed: 20 July 2015

Rebecca U.

Position: Director

Appointed: 20 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Fulvio U. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Rebecca U. This PSC owns 25-50% shares and has 25-50% voting rights.

Fulvio U.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rebecca U.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-30	2019-07-30	2020-07-29	2021-07-29	2022-07-29
Net Worth	100	33 515

Balance Sheet
Cash Bank In Hand	100	42 279
Cash Bank On Hand			18 232	98 102	38 406	160 850	256 072	394 165
Current Assets	100	57 882	77 428	103 082	66 595	186 400	291 149	403 535
Debtors		15 603	59 196	4 980	28 189	25 550	35 077	9 370
Net Assets Liabilities			58 725	64 711	132 891	146 587	199 875	329 243
Property Plant Equipment			3 970	36 535	161 782	159 901	140 672	114 047
Tangible Fixed Assets		1 082
Other Debtors							10 077
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		33 415
Shareholder Funds	100	33 515

Other
Amount Specific Advance Or Credit Directors			14 544
Amount Specific Advance Or Credit Made In Period Directors			14 544
Accumulated Depreciation Impairment Property Plant Equipment			892	13 071	66 999	120 301	137 211	175 227
Average Number Employees During Period			2	2	3	4	5	6
Creditors		25 449	22 673	14 837	7 985	127 133	126 000	63 000
Creditors Due Within One Year		25 449
Finance Lease Liabilities Present Value Total				14 837	7 985	1 133	1 142
Fixed Assets		1 082	3 970
Increase From Depreciation Charge For Year Property Plant Equipment				12 179	53 928	53 302	48 707	38 016
Net Current Assets Liabilities	100	32 433	54 755	43 013	-20 906	113 819	185 203	278 196
Number Shares Allotted	100	100
Other Creditors			-8 415	3 697	4 400	6 797	6 109	4 804
Other Taxation Social Security Payable			31 088	46 816	21 745	25 771	64 822	82 062
Par Value Share	1	1
Property Plant Equipment Gross Cost			4 862	49 606	228 781	280 202	277 883	289 274
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 273
Tangible Fixed Assets Cost Or Valuation		1 273
Tangible Fixed Assets Depreciation		191
Tangible Fixed Assets Depreciation Charged In Period		191
Total Additions Including From Business Combinations Property Plant Equipment				44 744	179 175	51 421	52 681	11 391
Total Assets Less Current Liabilities	100	33 515	58 725	79 548	140 876	273 720	325 875	392 243
Trade Creditors Trade Payables				2 704	54 504	33 161	33 873	6 973
Trade Debtors Trade Receivables			59 196	4 980	28 189	25 550	25 000	9 370
Bank Borrowings Overdrafts						126 000	126 000	63 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							31 797
Disposals Property Plant Equipment							55 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/29 filed on: 28th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/29 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/29 filed on: 19th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/07/29 filed on: 26th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/19 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/30 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/30 filed on: 30th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/07/29. New Address: Bridge House 138 High Street Eton Windsor SL4 6AR. Previous address: C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom filed on: 29th, July 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/07/30 filed on: 30th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/19 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
CH01	On 2017/09/01 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/19 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/07/19 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 20th, April 2017	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/07/31, originally was 2016/07/31. filed on: 20th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/19 filed on: 22nd, July 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, July 2015	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/20	capital