EMERGENT DESIGN LTD

Key Data

Status

Active

Company No.

07657346

Incorporation date

03/06/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

07/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

26/02/2026

Change of details for Mr Justen Hyde as a person with significant control on 2026-02-26

View PDF (2 pages)

09/02/2026

Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR United Kingdom to 1 Abbey Street Eynsham Witney OX29 4TB on 2026-02-09

View PDF (1 pages)

23/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (5 pages)

10/02/2025

Purchase of own shares.

View PDF (4 pages)

07/02/2025

Cancellation of shares. Statement of capital on 2024-12-20

View PDF (4 pages)

06/02/2025

Director's details changed for Mr Daniel John Parnham on 2025-02-05

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Justen Ramsay Hyde on 2025-02-05

View PDF (2 pages)

05/02/2025

Change of details for Mr Daniel John Parnham as a person with significant control on 2025-02-05

View PDF (2 pages)

05/02/2025

Change of details for Mr Justen Hyde as a person with significant control on 2025-02-05

View PDF (2 pages)

05/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/05/2024

Change of details for Mr Justen Hyde as a person with significant control on 2017-08-18

View PDF (2 pages)

17/05/2024

Notification of Daniel Parnham as a person with significant control on 2017-08-17

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/09/2021

Registered office address changed from 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2021-09-01

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

24/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

02/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/08/2014

Registered office address changed from 14 Station Point Old Station Way Eynsham Witney Oxfordshire OX29 4TL to 1 Abbey Street Eynsham Witney Oxfordshire OX29 4TB on 2014-08-12

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

13/06/2012

Registered office address changed from Old Station Way Eynsham Eynsham Witney Oxfordshire OX29 4TL United Kingdom on 2012-06-13

View PDF (1 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (3 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (3 pages)

09/06/2011

Appointment of Mr Justen Ramsay Hyde as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr Daniel John Parnham as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

03/06/2011

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+246.99 % *

* during past year

Cash in Bank

£359,092.00

Business linkages

Check business linkages of EMERGENT DESIGN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
90.75K
-
0.00
30.73K
-

2022
2
121.35K
-
0.00
103.49K
-

2023
3
364.50K
-
0.00
359.09K
-

2023
3
364.50K
-
0.00
359.09K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

364.50K £200.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.09K £246.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parnham, Daniel John	Director	03/06/2011 - Present	-
Hyde, Justen Ramsay	Director	03/06/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EMERGENT DESIGN LTD

EMERGENT DESIGN LTD is an(a) Active company incorporated on 03/06/2011 with the registered office located at 1 Abbey Street, Eynsham, Witney OX29 4TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENT DESIGN LTD?

EMERGENT DESIGN LTD is currently Active. It was registered on 03/06/2011 .

Where is EMERGENT DESIGN LTD located?

EMERGENT DESIGN LTD is registered at 1 Abbey Street, Eynsham, Witney OX29 4TB.

What does EMERGENT DESIGN LTD do?

EMERGENT DESIGN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EMERGENT DESIGN LTD have?

EMERGENT DESIGN LTD had 3 employees in 2023.

What is the latest filing for EMERGENT DESIGN LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-29 with updates.