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Eterna Capital Limited

Eterna Capital Limited is an active company incorporated on 6 March 2018 with the registered office located in London, Greater London. Eterna Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11236364
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 3 years 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 (1 year 1 month remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 48 Dover Street London W1S 4FF England
Telephone
07463 174029
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in Canada • Born in May 1988
Director • Head Of Research • Italian • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Oct 1988
PSC
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Mutual Companies
Eterna Capital Management Limited
Nassim Olive is a mutual person.
Active
N911 Investments Limited
Nassim Olive is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£250.86K
Decreased by £224.86K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£356.69K
Decreased by £189.82K (-35%)
Total Liabilities
-£1.9K
Decreased by £28.24K (-94%)
Net Assets
£354.79K
Decreased by £161.58K (-31%)
Debt Ratio (%)
1%
Decreased by 4.98% (-90%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Andrea Bonaceto Resigned
2 Years 3 Months Ago on 9 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr Nassim Olive Details Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from 48 Dover Street London W1S 4FF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 13 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Andrea Bonaceto as a director on 9 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Director's details changed for Mr Nassim Olive on 1 August 2022
Submitted on 3 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 6 May 2022
Repayment History
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