PRETTY INVESTMENTS LIMITED
Overview
| Company Name | PRETTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07181919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRETTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRETTY INVESTMENTS LIMITED located?
| Registered Office Address | C/O Pasta Foods Ltd Forest Way New Costessey NR5 0JH Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRETTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PRETTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for PRETTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 071819190019, created on Oct 28, 2024 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 17 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 071819190012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071819190014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071819190013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071819190018, created on Sep 23, 2022 | 16 pages | MR01 | ||||||||||
Registration of charge 071819190017, created on Sep 28, 2022 | 8 pages | MR01 | ||||||||||
Registration of charge 071819190015, created on Sep 23, 2022 | 26 pages | MR01 | ||||||||||
Registration of charge 071819190016, created on Sep 23, 2022 | 22 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gordon James Chetwood as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew James Gunton as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Notification of Milton Webber Ltd as a person with significant control on Jul 31, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 16 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PRETTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHETWOOD, Gordon James | Director | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | United Kingdom | British | Managing Director | 132565450001 | ||||
| GUNTON, Andrew James | Director | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | United Kingdom | British | Finance Director | 300117310001 | ||||
| WEBBER, Simon Milton | Director | Hackhurst Lane Abinger Hammer RH5 6SF Dorking West Hackhurst Surrey | England | British | Company Director | 150358420001 | ||||
| BARRY, Peter Nigel George | Director | The Street Ashwellthorpe NR16 1EZ Norwich Hall Farm House, Norfolk | England | British | Company Director | 84886660001 | ||||
| LEWIS, David | Director | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | England | British | Company Director | 93742040001 | ||||
| WAINE, Ian Michael | Director | High Road Great Finborough IP14 3AA Stowmarket The Spinney Suffolk United Kingdom | United Kingdom | British | Solicitor | 93513490001 |
Who are the persons with significant control of PRETTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milton Webber Ltd | Jul 31, 2022 | Forest Way New Costessey NR5 0JH Norwich Pasta Foods Limited Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lewis | Apr 06, 2016 | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Nigel George Barry | Apr 06, 2016 | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Milton Webber | Apr 06, 2016 | Forest Way New Costessey NR5 0JH Norwich C/O Pasta Foods Ltd England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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