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Eterna Consultancy Ltd

Eterna Consultancy Ltd is an active company incorporated on 5 February 2020 with the registered office located in Leatherhead, Surrey. Eterna Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12445027
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
26 Consort Drive
Leatherhead
KT22 0AS
England
Same address for the past 4 years
Telephone
01372 860756
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Nov 1986
Ms Sorina Maria Marinescu
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
JCK Winchester Limited
Mr Jason Edward Kehoe is a mutual person.
Active
Evergreen Wealth Ltd
Mr Jason Edward Kehoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£211.03K
Increased by £67.93K (+47%)
Total Liabilities
-£128.58K
Decreased by £11.44K (-8%)
Net Assets
£82.44K
Increased by £79.37K (+2579%)
Debt Ratio (%)
61%
Decreased by 36.92% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jul 2025
Mrs Maria Giuga (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mrs Maria Giuga Details Changed
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 13 Jul 2025
Director's details changed for Mrs Maria Giuga on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Mrs Maria Giuga as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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