Eternity Capital Limited
Company Profile
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MicroEternity Capital Limited
04271027•Private Limited With Share Capital
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
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Incorporated
15/08/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eternity Capital Limited (04271027) is a private limited with share capital incorporated on 15/08/2001 (24 years old) and registered in london, W1W6AN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Eternity capital is an asset management advisory and consultant company specialise in alternative investment, capital market, private equity and real estate based in london. our mission is to enhance the present and future economic well being of our clients. our clients are the center of our busines...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/08/2001
W1W6AN
Financial Overview
Total Assets
£560
Liabilities
£149.6K
Net Assets
£-149.0K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
PSCs
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:22-08-2001
Incorporation Company
Category:Incorporation
Date:15-08-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/05/2026
Filing Date12/06/2025
Latest Accounts31/08/2024
Trading Addresses
Suite 1, First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Related Companies
3
Contact
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN