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Eternis UK Limited

Eternis UK Limited is an active company incorporated on 11 February 2014 with the registered office located in Slough, Buckinghamshire. Eternis UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08886350
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grenville Court
Britwell Road
Burnham
Bucks
SL1 8DF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Service Director • Indian • Lives in India • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1978
PSC
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Mutual Companies
Chemical Industries Association Limited
William Francis Rothwell Gittins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£251K
Decreased by £1.38M (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.01M
Decreased by £1.66M (-4%)
Total Liabilities
-£4.61M
Decreased by £1.55M (-25%)
Net Assets
£35.4M
Decreased by £114K (-0%)
Debt Ratio (%)
12%
Decreased by 3.25% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
David Andrew Whitaker Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
New Charge Registered
3 Years Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Oct 2022
New Charge Registered
3 Years Ago on 8 Sep 2022
Accounting Period Extended
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Aug 2024
Termination of appointment of David Andrew Whitaker as a director on 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 17 Feb 2023
Registration of charge 088863500002, created on 26 October 2022
Submitted on 27 Oct 2022
All of the property or undertaking has been released from charge 088863500001
Submitted on 27 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 13 Oct 2022
Registration of charge 088863500001, created on 8 September 2022
Submitted on 26 Sep 2022
Repayment History
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