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Home > England & Wales Companies > ETERNITY CAPITAL MANAGEMENT LIMITED
Company Information for

ETERNITY CAPITAL MANAGEMENT LIMITED

SUITE 2.4, 2ND FLOOR ICE BUILDING 3 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3ED,
Company Registration Number
08078109
Private Limited Company
Active

Company Overview

About Eternity Capital Management Ltd
ETERNITY CAPITAL MANAGEMENT LIMITED was founded on 2012-05-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Eternity Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNITY CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 2.4, 2ND FLOOR ICE BUILDING 3 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3ED
Other companies in W1K
 
Filing Information
Company Number 08078109
Company ID Number 08078109
Date formed 2012-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155647782  
Last Datalog update: 2025-12-05 14:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNITY CAPITAL MANAGEMENT LIMITED
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Companies with same name ETERNITY CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ETERNITY CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNITY CAPITAL MANAGEMENT - AD LTD Suite 2.4, 2nd Floor 3 Exchange Quay Salford Quays Manchester M5 3ED Active - Proposal to Strike off Company formed on the 2013-12-23
ETERNITY CAPITAL MANAGEMENT LP Delaware Unknown

Company Officers of ETERNITY CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALON LANIADO
 Director 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALON LANIADO ETERNITY PROJECTS ADVISORS LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-01-16
ALON LANIADO ETERNITY CAPITAL - BIOMASS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ALON LANIADO FRADDON BIOGAS LIMITED Director 2014-03-10 CURRENT 2013-12-05 Active
ALON LANIADO ETERNITY CAPITAL LP LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-07-18CONFIRMATION STATEMENT MADE ON 18/07/25, WITH NO UPDATES
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 4 Clippers Quay Salford Quays Manchester M50 3BL England
2024-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-07-19CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-02CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080781090002
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 25 North Row London W1K 6DJ
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALON LANAIDO
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Mr Alon Laniado on 2013-11-05
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080781090001
2013-12-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 80 Park Lane London W1K 7TR England
2013-08-14AR0122/05/13 ANNUAL RETURN FULL LIST
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETERNITY CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNITY CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Outstanding GRAVIS CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-05-22 £ 350,000
Creditors Due Within One Year 2012-05-22 £ 19,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETERNITY CAPITAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-22 £ 100
Cash Bank In Hand 2012-05-22 £ 220,533
Current Assets 2012-05-22 £ 249,152
Debtors 2012-05-22 £ 28,619
Shareholder Funds 2012-05-22 £ 130,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNITY CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNITY CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ETERNITY CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FRADDON BIOGAS LIMITED 2014-03-15 Outstanding

We have found 1 mortgage charges which are owed to ETERNITY CAPITAL MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for ETERNITY CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ETERNITY CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNITY CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITY CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNITY CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M5 3ED