ETERNAL BIOWORKS LIMITED
Active - Accounts Filed
General Information
NAME
ETERNAL BIOWORKS LIMITED
COMPANY NUMBER
11304455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2020
31/05/2022
KERNEL MYCOFOOD LIMITED
View all previous names
LONDON
WC2H 9JQ
60 Cannon Street
London
EC4N 6NP
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETERNAL BIOWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | Oscar Alejandro Leon Bentancor (931708835) has left the board |
| 11/09/2024 | New Board Member Alejandro Carlos Antalich Raibar (932694772) Appointed |
Credit Risk Overview
Want to learn more about ETERNAL BIOWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETERNAL BIOWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNAL BIOWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2024 - Present (3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 309 Past: 351 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2019 - 16/12/2019 (3 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Oct 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETERNAL BIOWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/09/2024 | Oscar Alejandro Leon Bentancor (931708835) has left the board |
| 11/09/2024 | New Board Member Alejandro Carlos Antalich Raibar (932694772) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Horacio Claudio Acerbo (924518181) has left the board |
| 18/12/2023 | New Board Member Oscar Alejandro Leon Bentancor (931708835) Appointed |
| 17/10/2023 | Miguel Neumann (926728236) has left the board |
| 05/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | Lucas Martin Gago (926191423) has left the board |
| 29/05/2023 | EBS CORPORATE SERVICES LIMITED (913557169) has left the board |
| 28/09/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Miguel Neumann (926728236) Appointed |
| 22/12/2019 | New Accounts filed |
| 18/12/2019 | Guillaume Alexandre Bajczman (926191443) has left the board |
| 03/09/2019 | New Board Member Guillaume Alexandre Bajczman (926191443) Appointed |
| 03/09/2019 | New Board Member Lucas Martin Gago (926191423) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/04/2018 | EBS CORPORATE SERVICES LIMITED (924518179) has left the board |
| 27/04/2018 | New Company Secretary EBS CORPORATE SERVICES LIMITED (913557169) Appointed |
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