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 - LONDON

This company is listed in the following categories:
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

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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

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