Introduction
Watch Company
P
PROJECT EMANUEL MIDCO LIMITED
PROJECT EMANUEL MIDCO LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT EMANUEL MIDCO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14132996
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
ENSCO 1455 LIMITED
From: 26 May 2022To: 19 July 2022
Address
Sidings Business Park Freightliner Road Hull, HU3 4XA,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 26 May 2022To: 4 November 2022
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BARRETT, Jonathan
ActiveFreightliner Road, HullHU3 4XA
Born January 1980
Director
Appointed 04 Sept 2023
BARRETT, Jonathan
Freightliner Road, HullHU3 4XA
Born January 1980
Director
04 Sept 2023
Active
GIBSON, Christopher Ross
ActiveSeymour Street, LondonW1H 7JF
Born May 1986
Director
Appointed 31 Jul 2025
GIBSON, Christopher Ross
Seymour Street, LondonW1H 7JF
Born May 1986
Director
31 Jul 2025
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveSeymour Street, LondonW1H 7BP
Corporate director
Appointed 31 Oct 2022
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
31 Oct 2022
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 26 May 2022
Resigned 15 Jul 2022
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
26 May 2022
Resigned 15 Jul 2022
Resigned
BRAHAM, Simon Benjamin
ResignedFreightliner Road, HullHU3 4XA
Born December 1975
Director
Appointed 31 Oct 2022
Resigned 31 Jul 2025
BRAHAM, Simon Benjamin
Freightliner Road, HullHU3 4XA
Born December 1975
Director
31 Oct 2022
Resigned 31 Jul 2025
Resigned
RICHARDS, Stephen Wallace
ResignedFreightliner Road, HullHU3 4XA
Born June 1959
Director
Appointed 28 Mar 2023
Resigned 31 Mar 2024
RICHARDS, Stephen Wallace
Freightliner Road, HullHU3 4XA
Born June 1959
Director
28 Mar 2023
Resigned 31 Mar 2024
Resigned
ROBSON, Neil
ResignedFreightliner Road, HullHU3 4XA
Born October 1958
Director
Appointed 15 Jul 2022
Resigned 20 Nov 2023
ROBSON, Neil
Freightliner Road, HullHU3 4XA
Born October 1958
Director
15 Jul 2022
Resigned 20 Nov 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 26 May 2022
Resigned 15 Jul 2022
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
26 May 2022
Resigned 15 Jul 2022
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 26 May 2022
Resigned 15 Jul 2022
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
26 May 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Project Emanuel Topco Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Ceased 15 Jul 2022
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Ceased 15 Jul 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
4 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022