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Aeternum Retail Ltd

Aeternum Retail Ltd is an active company incorporated on 9 December 2020 with the registered office located in Fareham, Hampshire. Aeternum Retail Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13071572
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
12a The Square
Wickham
Hampshire
PO17 5JQ
England
Address changed on 4 Nov 2025 (5 days ago)
Previous address was C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £4.37K (-100%)
Total Liabilities
-£61.07K
Decreased by £559 (-1%)
Net Assets
-£61.07K
Decreased by £3.81K (+7%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Days Ago on 4 Nov 2025
Full Accounts Submitted
24 Days Ago on 16 Oct 2025
Accounting Period Extended
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Mr James Booth Details Changed
1 Year Ago on 15 Oct 2024
Mr James Booth (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr James Booth Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Mr James Booth (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to 12a the Square Wickham Hampshire PO17 5JQ on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 16 Oct 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr James Booth on 15 October 2024
Submitted on 25 Oct 2024
Change of details for Mr James Booth as a person with significant control on 15 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Change of details for Mr James Booth as a person with significant control on 19 December 2023
Submitted on 21 Dec 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 21 December 2023
Submitted on 21 Dec 2023
Director's details changed for Mr James Booth on 19 December 2023
Submitted on 21 Dec 2023
Repayment History
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