Eterna Holdings Limited
Company Profile
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MicroEterna Holdings Limited
14075746•Private Limited With Share Capital
7 Bell Yard, London, EC2A2JR
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Incorporated
28/04/2022
Company Age
3 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Eterna Holdings Limited (14075746) is a private limited with share capital incorporated on 28/04/2022 (3 years old) and registered in london, EC2A2JR. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/04/2022
EC2A2JR
2 employees
Financial Overview
Total Assets
£45.1K
Liabilities
£0
Net Assets
£45.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
25
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Resolution
Category:Resolution
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Incorporation Company
Category:Incorporation
Date:28-04-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date02/12/2025
Latest Accounts30/04/2025
Trading Addresses
7 Bell Yard, London, Ec2A 2Jr, EC2A2JRRegistered
7 Bell Yard, London, WC2A2JR
Related Companies
2
Contact
7 Bell Yard, London, EC2A2JR