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The Emissaries Limited
The Emissaries Limited is an active company incorporated on 17 February 1978 with the registered office located in Birmingham, West Midlands. The Emissaries Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01353661
Private limited by guarantee without share capital
Age
47 years
Incorporated
17 February 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about The Emissaries Limited
Contact
Address
Eleven Brindleyplace C/O Friend Partnership Limited
Eleven Brindleyplace
Birmingham
West Midlands
B1 2LP
United Kingdom
Same address for the past
6 years
Companies in B1 2LP
Telephone
Unreported
Email
Unreported
Website
Emissaries.live
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mrs Naomi Helen Duffield
Director • PSC • Guest House Owner And Manager • British • Lives in UK • Born in Mar 1959
Mary Dixon
Director • Librarian (Retired) • British • Lives in UK • Born in Apr 1952
Howard Goodman
Director • British • Lives in South Africa • Born in Sep 1946
Mr Alistair Thomas Richardson
Director • Therapist • British • Lives in UK • Born in Jul 1969
Laurence Mendes
Director • Senior Administration Assistant • British • Lives in UK • Born in Jun 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Picbray Limited
Mrs Naomi Helen Duffield is a mutual person.
Active
Bella Vista Swanage LLP
Mrs Naomi Helen Duffield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£209.78K
Increased by £176.24K (+525%)
Turnover
£10.04K
Decreased by £11.3K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£599.56K
Decreased by £140.41K (-19%)
Total Liabilities
-£4.75K
Increased by £2K (+73%)
Net Assets
£594.81K
Decreased by £142.41K (-19%)
Debt Ratio (%)
1%
Increased by 0.42% (+113%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Alistair Thomas Richardson Appointed
1 Year 10 Months Ago on 26 Oct 2023
Kari Bye Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Naomi Helen Duffield (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Brian Richard Perry Resigned
2 Years 8 Months Ago on 31 Dec 2022
Brian Richard Perry Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mrs Naomi Helen Duffield Details Changed
3 Years Ago on 22 Jul 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Kari Bye as a director on 26 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Alistair Thomas Richardson as a director on 26 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Second filing for the termination of Brian Richard Perry as a secretary
Submitted on 23 Mar 2023
Second filing for the cessation of Brian Richard Perry as a person with significant control
Submitted on 23 Mar 2023
Second filing for the termination of Brian Richard Perry as a director
Submitted on 23 Mar 2023
Second filing for the notification of Naomi Helen Duffield as a person with significant control
Submitted on 23 Mar 2023
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Repayment History
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