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ETERNITY JEWELLERY LIMITED

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ETERNITY JEWELLERY LIMITED

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Key Data

Status

Active

Company No.

03731906

Incorporation date

12/03/1999

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

5 Hatton Place, London EC1N 8RUCopy
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Latest events (Record since 28/12/2022)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/04/2025
Resolutions
View PDF (1 pages)
dot icon03/04/2025
Memorandum and Articles of Association
View PDF (22 pages)
dot icon28/03/2025
Termination of appointment of Denise Kay as a secretary on 2025-03-20
View PDF (1 pages)
dot icon28/03/2025
Cessation of Denise Kay as a person with significant control on 2025-03-27
View PDF (1 pages)
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-27
View PDF (3 pages)
dot icon28/03/2025
Cessation of Nicholas David Kay as a person with significant control on 2025-03-27
View PDF (1 pages)
dot icon28/03/2025
Notification of Eternity Jewellery Trustees Limited as a person with significant control on 2025-03-27
View PDF (2 pages)
dot icon27/03/2025
Registration of charge 037319060003, created on 2025-03-20
View PDF (32 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-06 with updates
View PDF (4 pages)
dot icon05/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon28/12/2022
Resolutions
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-29.19 % *

* during past year

Cash in Bank

£429,049.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.26M
-
0.00
612.90K
-
2022
2
974.48K
-
0.00
605.88K
-
2023
2
1.20M
-
0.00
429.05K
-
2023
2
1.20M
-
0.00
429.05K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.20M £Ascended23.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.05K £Descended-29.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
12/03/1999 - 12/03/1999
4604
Kay, Nicholas David
Director
12/03/1999 - Present
13
Kay, Denise
Secretary
12/03/1999 - 20/03/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ETERNITY JEWELLERY LIMITED

ETERNITY JEWELLERY LIMITED is an(a) Active company incorporated on 12/03/1999 with the registered office located at 5 Hatton Place, London EC1N 8RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ETERNITY JEWELLERY LIMITED?

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ETERNITY JEWELLERY LIMITED is currently Active. It was registered on 12/03/1999 .

Where is ETERNITY JEWELLERY LIMITED located?

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ETERNITY JEWELLERY LIMITED is registered at 5 Hatton Place, London EC1N 8RU.

What does ETERNITY JEWELLERY LIMITED do?

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ETERNITY JEWELLERY LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does ETERNITY JEWELLERY LIMITED have?

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ETERNITY JEWELLERY LIMITED had 2 employees in 2023.

What is the latest filing for ETERNITY JEWELLERY LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.