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Eternity Jewellery Limited

Eternity Jewellery Limited is an active company incorporated on 12 March 1999 with the registered office located in London, Greater London. Eternity Jewellery Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03731906
Private limited company
Age
26 years
Incorporated 12 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Hatton Place
London
EC1N 8RU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Dealer In Jewellery • British • Lives in UK • Born in Jul 1962
Eternity Jewellery Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Jewels Limited
Nicholas David Kay is a mutual person.
Active
Eternity Jewellery Trustees Limited
Nicholas David Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£453.13K
Increased by £5.89K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.31M
Decreased by £674.72K (-34%)
Total Liabilities
-£456.55K
Decreased by £290.66K (-39%)
Net Assets
£849.77K
Decreased by £384.06K (-31%)
Debt Ratio (%)
35%
Decreased by 2.77% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Eternity Jewellery Trustees Limited (PSC) Appointed
9 Months Ago on 27 Mar 2025
Nicholas David Kay (PSC) Resigned
9 Months Ago on 27 Mar 2025
Denise Kay (PSC) Resigned
9 Months Ago on 27 Mar 2025
Denise Kay Resigned
10 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 4 Mar 2025
Charge Satisfied
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Cessation of Denise Kay as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Denise Kay as a secretary on 20 March 2025
Submitted on 28 Mar 2025
Cessation of Nicholas David Kay as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Notification of Eternity Jewellery Trustees Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Registration of charge 037319060003, created on 20 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Repayment History
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