AETERNUM RETAIL LTD

Key Data

Status

Active

Company No.

13071572

Incorporation date

09/12/2020

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

09/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

04/11/2025

Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 2025-11-04

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

25/10/2024

Director's details changed for Mr James Booth on 2024-10-15

View PDF (2 pages)

24/10/2024

Change of details for Mr James Booth as a person with significant control on 2024-10-15

View PDF (2 pages)

06/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2023-12-21

View PDF (1 pages)

21/12/2023

Change of details for Mr James Booth as a person with significant control on 2023-12-19

View PDF (2 pages)

21/12/2023

Director's details changed for Mr James Booth on 2023-12-19

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

09/12/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-45.58 % *

* during past year

Cash in Bank

£1,342.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.15K
-
0.00
-
-

2022
1
35.28K
-
0.00
2.47K
-

2023
1
57.26K
-
0.00
1.34K
-

2023
1
57.26K
-
0.00
1.34K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

57.26K £62.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34K £-45.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, James	Director	09/12/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETERNUM RETAIL LTD

AETERNUM RETAIL LTD is an(a) Active company incorporated on 09/12/2020 with the registered office located at 12a The Square, Wickham, Hampshire PO17 5JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AETERNUM RETAIL LTD?

AETERNUM RETAIL LTD is currently Active. It was registered on 09/12/2020 .

Where is AETERNUM RETAIL LTD located?

AETERNUM RETAIL LTD is registered at 12a The Square, Wickham, Hampshire PO17 5JQ.

What does AETERNUM RETAIL LTD do?

AETERNUM RETAIL LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AETERNUM RETAIL LTD have?

AETERNUM RETAIL LTD had 1 employees in 2023.

What is the latest filing for AETERNUM RETAIL LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-08 with updates.