Eternity Fortune Ltd is a private limited company situated at 1St Floor Front, 36 Gerrard Street, London W1D 5QA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 1 director.
Director Jing L., appointed on 24 November 2021.
The company is classified as "other telecommunications activities" (SIC: 61900), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090). According to CH information there was a change of name on 2021-11-24 and their previous name was Uk Win-Tru Hi-Tech Limited.
The latest confirmation statement was filed on 2022-11-24 and the due date for the following filing is 2023-12-08. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor Front |
| Office Address2 | 36 Gerrard Street |
| Town | London |
| Post code | W1D 5QA |
| Country of origin | United Kingdom |
| Registration Number | 10885133 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Other telecommunications activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 24 November 2021
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Wendi K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jiangong J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tianjin Yingdaxin Tech Co., Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Wendi K.
| Notified on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jiangong J.
| Notified on | 29 October 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tianjin Yingdaxin Tech Co., Ltd
Room 202 Building No. C07 North Of Fuyuan Road, Wuqing Development Zone, Wuqing District, Tianjin City, China
| Legal authority | Chinese Law |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | 91120222583273704 |
| Notified on | 20 April 2018 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares |
Qiupu Z.
| Notified on | 26 July 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares |
| Uk Win-tru Hi-tech | November 24, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 1 321 | 2 400 | 7 504 | 14 147 | 1 417 | 12 221 |
| Net Assets Liabilities | 1 089 | -8 811 | -3 709 | -7 765 | -25 446 | -80 060 |
| Other | ||||||
| Version Production Software | 2 023 | 2 023 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 232 | 11 211 | 11 213 | 21 912 | 14 963 | 80 381 |
| Net Current Assets Liabilities | 1 089 | -8 811 | -3 709 | -7 765 | -13 546 | -68 160 |
| Total Assets Less Current Liabilities | 1 089 | -8 811 | -3 709 | -7 765 | -13 546 | -68 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 15th, March 2024 |
accounts | Free Download (5 pages) |
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