OpenCompanies

Eternity Jewellery Limited

Company number
03731906
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1999
Nature of business
Retail sale of watches and jewellery in specialised stores
Corporate group
The Hudson Partnership Limited (401 companies)

Registered office

5 Hatton Place
London
EC1N 8RU

Control

NameNature of controlNotifiedCeased
Mrs Denise Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2025
Mr Nicholas David Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Mar 2025
Eternity Jewellery Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 27 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £849,767 £453,129 0
31 Mar 2024 £1,233,823 £447,238 2
31 Mar 2023 £1,204,393 £429,049 2
31 Mar 2022 - £605,876 2
31 Mar 2021 - £612,900 2
31 Mar 2020 - £1,152,216 2
31 Mar 2019 - £1,058,482 -
31 Mar 2018 - £920,905 -
30 Jun 2017 £1,447,630 £1,032,983 -
30 Jun 2016 - £835,462 -
30 Jun 2015 - £572,372 -
30 Jun 2014 - £214,521 -
30 Jun 2013 - - -
30 Jun 2012 - - -
31 Mar 2011 £550,333 £43,751 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Eternity Jewellery Limited → Eternity Jewellery Trustees Limited → Grunberg & Co Trustees Limited → Grunberg & Co Holdings Limited → Gpgr Limited → Xeinadin Group Limited

Controls

Companies at the same address

Data