Introduction
Watch Company
E
EMERGE GROUP LTD
EMERGE GROUP LTD is an active company incorporated on 7 June 2017 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMERGE GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10807167
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
3 Warners Mill Silks Way Braintree, CM7 3GB,
Previous Addresses
97 Dane Road Birchington CT7 9QT England
From: 11 June 2018To: 30 November 2018
1 Market Hill Calne Wiltshire SN11 0BT United Kingdom
From: 7 June 2017To: 11 June 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUCKSBURY, Kevin Eric Flavin
ActiveSilks Way, BraintreeCM7 3GB
Born August 1970
Director
Appointed 07 Jun 2017
DUCKSBURY, Kevin Eric Flavin
Silks Way, BraintreeCM7 3GB
Born August 1970
Director
07 Jun 2017
Active
DUCKSBURY, Lisa Anne
ActiveSilks Way, BraintreeCM7 3GB
Born June 1968
Director
Appointed 07 Jun 2017
DUCKSBURY, Lisa Anne
Silks Way, BraintreeCM7 3GB
Born June 1968
Director
07 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Anne Ducksbury
ActiveSilks Way, BraintreeCM7 3GB
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2017
Mrs Lisa Anne Ducksbury
Silks Way, BraintreeCM7 3GB
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2017
Active
Mr Kevin Eric Flavin Ducksbury
ActiveSilks Way, BraintreeCM7 3GB
Born August 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Jun 2017
Mr Kevin Eric Flavin Ducksbury
Silks Way, BraintreeCM7 3GB
Born August 1970
Ownership of shares 50 to 75 percent
07 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2022
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
11 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2018
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2017