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Home > England & Wales Companies > ETERNEL LIMITED
Company Information for

ETERNEL LIMITED

71 GIBSON ROAD, LONDON, SE11 6PU,
Company Registration Number
05413161
Private Limited Company
Active

Company Overview

About Eternel Ltd
ETERNEL LIMITED was founded on 2005-04-04 and has its registered office in . The organisation's status is listed as "Active". Eternel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNEL LIMITED
 
Legal Registered Office
71 GIBSON ROAD
LONDON
SE11 6PU
Other companies in SE11
 
Filing Information
Company Number 05413161
Company ID Number 05413161
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNEL LIMITED
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Companies with same name ETERNEL LIMITED
The following companies were found which have the same name as ETERNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNEL JALAN HAJI ALIAS Singapore 268535 Dissolved Company formed on the 2008-09-12
ETERNEL ALBUMS 1530 E CHARLESTON STE 5 LAS VEGAS NV 89104 Revoked Company formed on the 2006-09-21
ETERNEL BEAUTY SPECIALIST LIMITED Unknown Company formed on the 2014-05-13
ETERNEL BLOOM LIMITED 4 HILTON BANK MANCHESTER GREATER MANCHESTER M28 0RX Active - Proposal to Strike off Company formed on the 2021-01-15
ETERNEL BRIGHT (S) PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2008-09-12
ETERNEL CORPORATION Delaware Unknown
ETERNEL CONNECTION LLC 310 High Street Rensselaer Troy NY 12182 Active Company formed on the 2022-12-31
Éternel Entreposage Inc. 374 Rue Dynes Farnham Quebec J2N 0G5 Active Company formed on the 2024-05-06
ETERNEL FASHION Singapore Dissolved Company formed on the 2008-09-11
ETERNEL FIREPLACES LLC 10 BIRCH ROAD Rockland SLOATSBURG NY 10974 Active Company formed on the 2007-06-25
ETERNEL INDUSTRIES INC. NV Revoked Company formed on the 1999-03-23
ETERNEL INVESTMENT PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2014-06-28
Eternel International Limited Unknown Company formed on the 2017-12-14
Eternel Ink LLC 3340 Wright St Wheat Ridge CO 80033 Good Standing Company formed on the 2023-08-18
ETERNEL JEWELRY LLC 2112 GOLDEN TRUMPET AVE LAS VEGAS NV 89123 Dissolved Company formed on the 2014-07-14
ETERNEL JEWELRY LLC 1495 HIGHWAY 2 GRACEVILLE FL 32440 Inactive Company formed on the 2015-01-20
Eternel Jewelry Limited Unknown Company formed on the 2019-07-25
Eternel sound inc. 941 broadview. Avenue Toronto Ontario M4K 2R3 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-09-16
ETERNEL TUNNELS LLC 115 W 197TH ST C64 BRONX NY 10468 Active Company formed on the 2023-12-19
ETERNELDB LLC 9120 191ST STREET, APT. 1D Queens HOLLIS NY 11423 Active Company formed on the 2019-04-03

Company Officers of ETERNEL LIMITED

Current Directors
Officer Role Date Appointed
MARIAMA JUNNO KARGBO
Company Secretary 2005-04-04
MARIAMA JUNNO KARGBO
Director 2005-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-18AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-04AD03Register(s) moved to registered inspection location
2010-05-04AD02Register inspection address has been changed
2010-05-02CH01Director's details changed for Mariama Junno Kargbo on 2010-04-04
2010-02-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-04363aReturn made up to 04/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-16363aReturn made up to 04/04/08; full list of members
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-08-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to ETERNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 4,242
Bank Borrowings Overdrafts 2012-04-30 £ 4,242
Creditors Due After One Year 2012-05-01 £ 4,242
Creditors Due After One Year 2011-05-01 £ 4,242
Creditors Due Within One Year 2012-05-01 £ 4,736
Creditors Due Within One Year 2011-05-01 £ 4,612
Other Creditors Due Within One Year 2012-05-01 £ 4,736
Other Creditors Due Within One Year 2011-05-01 £ 4,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETERNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 4
Current Assets 2011-05-01 £ 4
Shareholder Funds 2012-05-01 £ 8,978
Shareholder Funds 2011-05-01 £ 8,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNEL LIMITED
Trademarks
We have not found any records of ETERNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as ETERNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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