| Company Name | Eternity Capital Management Limited |
|---|---|
| Director | Alon Laniado |
| Company Status | Active |
| Company Number | 08078109 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alon Laniado |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
Contact
| Website | www.eternitycapital.co.uk/home/ |
|---|
Location
| Registered Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alon Laniado 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£507,044 |
| Cash | £29,426 |
| Current Liabilities | £72,693 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 15 May 2019 | Delivered on: 3 June 2019 Persons entitled: Paladina Investments Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
|---|---|
| 13 January 2014 | Delivered on: 14 January 2014 Persons entitled: Gravis Capital Partners LLP (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Registration of charge 080781090002, created on 15 May 2019 (41 pages) |
| 29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 October 2017 | Registered office address changed from 25 North Row London W1K 6DJ to 4 Clippers Quay Salford Quays Manchester M50 3BL on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 25 North Row London W1K 6DJ to 4 Clippers Quay Salford Quays Manchester M50 3BL on 11 October 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Alon Lanaido as a person with significant control on 1 July 2016 (2 pages) |
| 25 July 2017 | Notification of Alon Lanaido as a person with significant control on 1 July 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Director's details changed for Mr Alon Laniado on 5 November 2013 (2 pages) |
| 25 June 2014 | Director's details changed for Mr Alon Laniado on 5 November 2013 (2 pages) |
| 25 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Director's details changed for Mr Alon Laniado on 5 November 2013 (2 pages) |
| 14 January 2014 | Registration of charge 080781090001 (23 pages) |
| 14 January 2014 | Registration of charge 080781090001 (23 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 November 2013 | Registered office address changed from 80 Park Lane London W1K 7TR England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 80 Park Lane London W1K 7TR England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 80 Park Lane London W1K 7TR England on 5 November 2013 (1 page) |
| 14 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|