Eternum Ltd
Company Profile
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MicroEternum Ltd
06983727•Private Limited With Share Capital
10 Cheyne Walk, Northampton, NN15PT
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Incorporated
06/08/2009
Company Age
16 years
Directors
6
Employees
15
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Eternum Ltd (06983727) is a private limited with share capital incorporated on 06/08/2009 (16 years old) and registered in northampton, NN15PT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/08/2009
NN15PT
15 employees
Financial Overview
Total Assets
£973.0K
Liabilities
£700.9K
Net Assets
£272.1K
Cash
£652.6K
Key Metrics
15
Employees
6
Directors
43
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Resolution
Category:Resolution
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-10-2022
Resolution
Category:Resolution
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-07-2021
Resolution
Category:Resolution
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Resolution
Category:Resolution
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Incorporation Company
Category:Incorporation
Date:06-08-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Cheyne Walk, Northampton, NN15PTRegistered
108 Field End Road, Pinner, Middlesex, HA51RL
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