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PRETTY THINGS LIMITED

PRETTY THINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRETTY THINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04678228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRETTY THINGS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRETTY THINGS LIMITED located?

    Registered Office Address
    36 Parkside
    Mill Hill
    NW7 2LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRETTY THINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRETTYTHINGS LIMITEDFeb 25, 2003Feb 25, 2003

    What are the latest accounts for PRETTY THINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRETTY THINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for PRETTY THINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Appointment of Mrs Tracey Gabrielle Morris as a director on Sep 25, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Notification of Tracey Gabrielle Morris as a person with significant control on Feb 26, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of PRETTY THINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADY, Rosalind Helene
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		Secretary
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		British88591130001
    BROADY, Rosalind Helene
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		Director
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		EnglandBritish88591130002
    BROADY, Stuart
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		Director
    Parkside
    Mill Hill
    NW7 2LP London
    36
    England
    		EnglandBritish17512910003
    MORRIS, Tracey Gabrielle
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		Director
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		EnglandBritish268169540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETTY THINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Gabrielle Morris
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		Feb 26, 2019
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Broady
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		Jun 30, 2016
    Parkside
    Mill Hill
    NW7 2LP London
    36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0