General information

Name:

Emissary Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 12575882

Incorporation date: 2020-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emissary Limited has existed in the United Kingdom for 4 years. Started with Companies House Reg No. 12575882 in 2020, it is registered at 128 City Road, London EC1V 2NX. This company's SIC code is 70229, that means Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to Sun, 30th Apr 2023 and the most current confirmation statement was submitted on Thu, 27th Apr 2023.

Since 2020-04-28, the limited company has only been overseen by a single director: Matthew M. who has been leading it for 4 years. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

The companies with significant control over this firm are: Emissary Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1J 0HF and was registered as a PSC under the reg no 11507425.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 April 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 29 March 2024

Matthew M.

Role: Director

Appointed: 28 April 2020

Latest update: 29 March 2024

People with significant control

Emissary Holdings Ltd
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11507425
Notified on 28 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-28
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Address change date: Mon, 11th Sep 2023. New Address: 128 City Road London EC1V 2NX. Previous address: 29 Farm Street London W1J 5RL England (AD01)
filed on: 11th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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