THE EMPEROR'S NEW SHOES LTD

THE EMPEROR'S NEW SHOES LTD is an active private limited company, incorporated on 13 September 2011. The nature of the business includes Manufacture of footwear and one other classification. The company's registered office is on High Street, Battle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE EMPEROR'S NEW SHOES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 HIGH STREET
Post Town	BATTLE
Country	ENGLAND
Postcode	TN33 0EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

15200 - Manufacture of footwear

74100 - specialised design activities

Company Name History

From incorporation onwards:

THE EMPEROR'S NEW SHOES LTD

Directors

(The company's officers)

MR JEFFREY GRAHAM PYRAH

(~51 year old British national)

26 HIGH STREET, BATTLE, TN33 0EA, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 13/09/2011

MRS SAMANTHA PYRAH

(~55 year old British national)

26 HIGH STREET, BATTLE, TN33 0EA, ENGLAND

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 13/10/2011

Shareholders

(Persons of Significant Control)

Mr Jeffrey Graham Pyrah

(~51 year old British national)

26, High Street, Battle, TN33 0EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Samantha Pyrah

(~55 year old British national)

26, High Street, Battle, TN33 0EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)