ETERNUM LTD - PINNER
| Company Profile | Company Filings |
Overview
ETERNUM LTD is a Private Limited Company from PINNER and has the status: Active.
ETERNUM LTD was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983727. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETERNUM LTD was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983727. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETERNUM LTD - PINNER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETERNUM LTD
108 FIELD END ROAD
PINNER
MIDDLESEX
HA5 1RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ETERNUM LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SITEN MANDALIA | May 1986 | British | Director | 2009-08-06 | CURRENT |
| MR THIBAULT L??ON ADONIS LESUEUR | May 1988 | French | Director | 2017-07-10 | CURRENT |
| GIJSBERTUS ADRIANUS JOHANNES HUIJINK | Nov 1968 | Dutch | Director | 2020-12-14 | CURRENT |
| MRS HELENE VIRGINIE DEMAEGDT | Feb 1965 | French | Director | 2017-07-10 | CURRENT |
| MR BENJAMIN DAVID | Feb 1991 | French | Director | 2017-06-10 | CURRENT |
| MR FABRICE BOULLE | Jul 1983 | Mauritian | Director | 2022-11-29 | CURRENT |
| MR JOAN FAGES TORRAS | Feb 1943 | Spanish | Director | 2017-07-10 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Siten Amarshi Mandalia | 2017-08-21 | 5/1986 | Pinner Middlesex | Significant influence or control |
| Mr Siten Amarshi Mandalia | 2016-04-06 - 2017-05-10 | 5/1986 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eternum Ltd | 2021-11-26 | 31-12-2020 | £111,831 Cash |
| Eternum Ltd | 2020-06-30 | 31-12-2019 | £81,506 Cash |
| Eternum Ltd | 2019-05-01 | 31-12-2018 | £49,865 Cash |
| ETERNUM_LIMITED - Accounts | 2018-05-16 | 31-12-2017 | £402,364 equity |
| ETERNUM_LIMITED - Accounts | 2017-11-30 | 31-12-2016 | £-102,535 equity |
| ETERNUM_LIMITED - Accounts | 2016-12-01 | 29-02-2016 | £7,291 Cash £-42,386 equity |
| ETERNUM_LIMITED - Accounts | 2015-11-28 | 28-02-2015 | £8,974 Cash £3,872 equity |
| Abbreviated Company Accounts - ETERNUM LTD | 2014-11-27 | 28-02-2014 | £1,922 Cash £3,166 equity |