ETERNAL FLAME WORLDWIDE LTD

ETERNAL FLAME WORLDWIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameETERNAL FLAME WORLDWIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13528060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETERNAL FLAME WORLDWIDE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ETERNAL FLAME WORLDWIDE LTD located?

    Registered Office Address
    22 Parkfield Road
    S65 2AT Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERNAL FLAME WORLDWIDE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ETERNAL FLAME WORLDWIDE LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for ETERNAL FLAME WORLDWIDE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julie Robinson as a director on Dec 13, 2023

    1 pagesTM01

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Robinson as a director on Apr 29, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 50
    SH01

    Who are the officers of ETERNAL FLAME WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Kenneth Ronald
    Parkfield Road
    S65 2AT Rotherham
    22
    England
    Director
    Parkfield Road
    S65 2AT Rotherham
    22
    England
    EnglandBritishManaging Director147853300001
    ROBINSON, Julie
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    24
    England
    Director
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    24
    England
    EnglandBritishDirector150345600004

    Who are the persons with significant control of ETERNAL FLAME WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ronald Dunn
    Parkfield Road
    S65 2AT Rotherham
    22
    England
    Jul 23, 2021
    Parkfield Road
    S65 2AT Rotherham
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0