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Eternia Ltd

Eternia Ltd is an active company incorporated on 8 July 2021 with the registered office located in Northampton, Northamptonshire. Eternia Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13501206
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Seven Grange Lane
Pitsford
Northampton
NN6 9AP
England
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1993
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Mr Ryan Edward Lind
PSC • British • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Retro Dev Ltd
Morgan David Sheldon and Ryan Edward Lind are mutual people.
Active
Enforcement Limited
Morgan David Sheldon and Ryan Edward Lind are mutual people.
Active
Bot Ready Limited
Morgan David Sheldon and Ryan Edward Lind are mutual people.
Active
Pavia Games Ltd
Morgan David Sheldon is a mutual person.
Active
Gamley's Limited
Morgan David Sheldon is a mutual person.
Active
Xrade Ltd
Morgan David Sheldon is a mutual person.
Active
Miles Sheldon Ltd
Morgan David Sheldon is a mutual person.
Active
LRT Cards Ltd
Ryan Edward Lind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £1.1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.75K
Decreased by £1.1M (-92%)
Total Liabilities
-£90.96K
Increased by £1.92K (+2%)
Net Assets
£7.79K
Decreased by £1.1M (-99%)
Debt Ratio (%)
92%
Increased by 84.67% (+1138%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Ryan Lind Appointed
6 Months Ago on 14 Apr 2025
Morgan David Sheldon (PSC) Resigned
6 Months Ago on 14 Apr 2025
Ryan Lind (PSC) Appointed
6 Months Ago on 14 Apr 2025
Morgan David Sheldon Resigned
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Morgan David Sheldon Details Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Cessation of Morgan David Sheldon as a person with significant control on 14 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Ryan Lind as a director on 14 April 2025
Submitted on 6 May 2025
Termination of appointment of Morgan David Sheldon as a director on 14 April 2025
Submitted on 2 May 2025
Notification of Ryan Lind as a person with significant control on 14 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Seven Grange Lane Pitsford Northampton NN6 9AP on 15 May 2023
Submitted on 15 May 2023
Repayment History
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