# Eternity Capital Limited

## Details

- **Company number:** [04271027](https://find-and-update.company-information.service.gov.uk/company/04271027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2001
- **Registered office:** SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Aug 2001 | 15 Aug 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Aug 2001 | 15 Aug 2001 |
| BEZZOLA, Michel | secretary | 15 Aug 2001 | 10 Oct 2013 |
| SCHIBL, Alain | director | 15 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alain Schibl | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Sylvia Schibl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 0 |
| 31 Aug 2024 | - | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | -£143,095 | £561 | 0 |
| 31 Aug 2020 | -£101,302 | £707 | 1 |
| 31 Aug 2019 | -£57,975 | £56,022 | 1 |
| 31 Aug 2018 | -£33,857 | £3,562 | 1 |
| 31 Aug 2017 | £24,450 | £34,307 | 1 |
| 31 Aug 2015 | £1,178 | £63,091 | - |
| 31 Aug 2014 | £159,088 | £50,818 | - |
| 31 Aug 2013 | £1 | £1 | - |
| 31 Aug 2011 | £1 | £1 | - |
| 31 Aug 2010 | £1 | £1 | - |






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