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Eternal Flame Limited

Eternal Flame Limited is an active company incorporated on 10 September 2019 with the registered office located in Hampton, Greater London. Eternal Flame Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12199777
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Sep 1974
Director • Chinese • Lives in Hong Kong • Born in Dec 1974
Mr Wing Nin Kan
PSC • Chinese • Lives in Hong Kong • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.18K
Decreased by £198.62K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£216.37K
Decreased by £337.12K (-61%)
Total Liabilities
-£253.31K
Decreased by £311.62K (-55%)
Net Assets
-£36.94K
Decreased by £25.5K (+223%)
Debt Ratio (%)
117%
Increased by 15.01% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Wing Nin Kan (PSC) Appointed
2 Months Ago on 20 Aug 2025
Yuk Lan Chow (PSC) Resigned
2 Months Ago on 20 Aug 2025
Mr Wing Nin Kan Appointed
2 Months Ago on 20 Aug 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Ms Yuk Lan Chow Details Changed
1 Year Ago on 21 Oct 2024
Ms Yuk Lan Chow (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 1 Oct 2025
Cessation of Yuk Lan Chow as a person with significant control on 20 August 2025
Submitted on 1 Sep 2025
Notification of Wing Nin Kan as a person with significant control on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Wing Nin Kan as a director on 20 August 2025
Submitted on 1 Sep 2025
Satisfaction of charge 121997770001 in full
Submitted on 31 Mar 2025
Satisfaction of charge 121997770002 in full
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Director's details changed for Ms Yuk Lan Chow on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Ms Yuk Lan Chow as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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