ETERLAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETERLAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETERLAST LIMITED was incorporated 2 years ago on 12/08/2021 and has the registered number: 13563085. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ETERLAST LIMITED was incorporated 2 years ago on 12/08/2021 and has the registered number: 13563085. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ETERLAST LIMITED - LONDON
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 |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL DANIEL SACKLER | Apr 1987 | British | Director | 2023-10-03 | CURRENT |
MR JOAN ROURE I PARERA | Jan 1994 | Spanish | Director | 2021-08-12 | CURRENT |
MR JOSE MEGIA RUA | May 1994 | Spanish | Director | 2021-08-12 UNTIL 2024-01-26 | RESIGNED |
OLIVER TIMOTHY JOHN STRONG | Oct 1994 | British | Director | 2022-08-17 UNTIL 2023-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joan Roure I Parera | 2021-08-12 | 1/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eterlast Limited | 2024-06-22 | 31-03-2024 | £250,712 equity |
ETERLAST LIMITED | 2023-11-04 | 30-09-2023 | £542,130 equity |
Eterlast Limited | 2023-08-04 | 31-03-2023 | £1,313,901 equity |
Eterlast Limited - Period Ending 2022-08-31 | 2023-03-30 | 31-08-2022 | £1,661,527 Cash |