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Eterna Games Ltd

Eterna Games Ltd is an active company incorporated on 19 July 2023 with the registered office located in East Grinstead, West Sussex. Eterna Games Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15012466
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jul30 Jun 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Roundhouse
Dormans Park Road
East Grinstead
RH19 2EN
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1991 • Entrepreneur
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1991 • Entrepreneur
Director • Secretary • Entrepreneur • British • Lives in England • Born in Mar 1992
Mr Daniel Anthony Allen
PSC • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Talent Recruitment Limited
Matthew Bentman is a mutual person.
Active
Black Oak Structures Ltd
Daniel Anthony Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.64K
Total Liabilities
-£11.96K
Net Assets
-£8.32K
Debt Ratio (%)
329%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr James Rowlingson Details Changed
4 Months Ago on 19 Apr 2025
Mr Matthew Bentman Details Changed
4 Months Ago on 19 Apr 2025
Mr James Rowlingson (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mr Daniel Allen Details Changed
4 Months Ago on 18 Apr 2025
Mr James Rowlingson Details Changed
4 Months Ago on 18 Apr 2025
Mr Matthew Bentman Details Changed
4 Months Ago on 18 Apr 2025
Mr Daniel Anthony Allen Details Changed
4 Months Ago on 18 Apr 2025
Mr Matthew Bentman (PSC) Details Changed
4 Months Ago on 18 Apr 2025
Mr Daniel Anthony Allen (PSC) Details Changed
4 Months Ago on 18 Apr 2025
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Change of details for Mr James Rowlingson as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Secretary's details changed for Mr Matthew Bentman on 19 April 2025
Submitted on 19 Apr 2025
Secretary's details changed for Mr James Rowlingson on 19 April 2025
Submitted on 19 Apr 2025
Change of details for Mr Daniel Anthony Allen as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Change of details for Mr Matthew Bentman as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Daniel Anthony Allen on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Matthew Bentman on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr James Rowlingson on 18 April 2025
Submitted on 18 Apr 2025
Secretary's details changed for Mr Daniel Allen on 18 April 2025
Submitted on 18 Apr 2025
Repayment History
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