ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eternity Capital Limited

Eternity Capital Limited is an active company incorporated on 15 August 2001 with the registered office located in London, Greater London. Eternity Capital Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04271027
Private limited company
Age
24 years
Incorporated 15 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 August 2025
Due by 29 May 2026 (6 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
020 79528677
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in UK • Born in Jan 1966
Mrs Sylvia Schibl
PSC • Swiss • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RC Lens Duet London Limited
Alain Schibl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560
Same as previous period
Total Liabilities
-£149.6K
Increased by £1.53K (+1%)
Net Assets
-£149.04K
Decreased by £1.53K (+1%)
Debt Ratio (%)
26715%
Increased by 273.21% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mrs Sylvia Schibl (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Mr Alain Schibl (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Mr Alain Schibl Details Changed
3 Years Ago on 1 Jul 2022
Get Credit Report
Discover Eternity Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 12 Jul 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 May 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 26 Aug 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 1 July 2022
Submitted on 1 Jul 2022
Director's details changed for Mr Alain Schibl on 1 July 2022
Submitted on 1 Jul 2022
Change of details for Mr Alain Schibl as a person with significant control on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year