Menna Overview
Here’s a quick overview of ETERNITY (UK) LIMITED 👀 — a UK based business that started in 1999.
ETERNITY (UK) LIMITED
- Company statusactive
- Company No03710408
- Age27 years 5 months Incorporated 9 February 1999
- Officers2
Address
106 Hatton Garden, London, EC1N 8LY
ETERNITY (UK) LIMITED is an active company incorporated on 9 February 1999. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles, 47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 22 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 27 May 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKMAN, Tracey | secretary | 23 Feb 1999 | |
| BECKMAN, Laurence Richard | director | Jul 1957 | 18 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tracey Beckman | May 1959 | 03 Mar 2023 |
| Laurence Richard Beckman | Jul 1957 | 06 Apr 2016 |
Related Companies
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NOMINEE (SECRETARY) SERVICES LIMITED, NOMINEE (DIRECTOR) SERVICES LIMITED are mutual persons.
NOMINEE (SECRETARY) SERVICES LIMITED, NOMINEE (DIRECTOR) SERVICES LIMITED are mutual persons.
NOMINEE (SECRETARY) SERVICES LIMITED, NOMINEE (DIRECTOR) SERVICES LIMITED are mutual persons.
NOMINEE (SECRETARY) SERVICES LIMITED, NOMINEE (DIRECTOR) SERVICES LIMITED are mutual persons.
NOMINEE (SECRETARY) SERVICES LIMITED, NOMINEE (DIRECTOR) SERVICES LIMITED are mutual persons.
NOMINEE (SECRETARY) SERVICES LIMITED is a mutual person.
NOMINEE (SECRETARY) SERVICES LIMITED is a mutual person.
NEEDS MANAGEMENT SOLUTIONS LIMITED
NOMINEE (SECRETARY) SERVICES LIMITED is a mutual person.
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Here’s a quick overview of ETERNITY (UK) LIMITED 👀 — a UK based business that started in 1999.