PRETTYLITTLEHEAD LIMITED

PRETTYLITTLEHEAD LIMITED

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

    Company NamePRETTYLITTLEHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05947347
    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 PRETTYLITTLEHEAD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRETTYLITTLEHEAD LIMITED located?

    Registered Office Address
    67 Askew Crescent
    W12 9DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETTYLITTLEHEAD 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 PRETTYLITTLEHEAD LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for PRETTYLITTLEHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

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

    5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX

    1 pagesAD03

    Annual return made up to Sep 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 4
    SH01

    Register inspection address has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX

    1 pagesAD02

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

    5 pagesAA

    Registered office address changed from 67 67 Askew Crescent London W12 9DW England to 67 Askew Crescent London W12 9DW on Jan 17, 2015

    1 pagesAD01

    Who are the officers of PRETTYLITTLEHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Jane Laurene
    18 Loveridge Road
    NW6 2DT London
    Secretary
    18 Loveridge Road
    NW6 2DT London
    IrishMarketing116358950001
    CUNNINGHAM, Jane Laurene
    18 Loveridge Road
    NW6 2DT London
    Director
    18 Loveridge Road
    NW6 2DT London
    EnglandIrishMarketing116358950001
    ROBERTS, Philippa Alice Cooper
    67 Askew Crescent
    W12 9DW London
    Director
    67 Askew Crescent
    W12 9DW London
    EnglandBritishMarketing Consultant116358960001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PRETTYLITTLEHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Alice Cooper Roberts
    Askew Crescent
    W12 9DW London
    67
    England
    Apr 06, 2016
    Askew Crescent
    W12 9DW London
    67
    England
    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.
    Mrs Jane Laurene Cunningham
    Loveridge Road
    NW6 2DT London
    18
    England
    Apr 06, 2016
    Loveridge Road
    NW6 2DT London
    18
    England
    No
    Nationality: Irish
    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.

    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