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PRETTYS SECRETARIAL SERVICES LIMITED

PRETTYS SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NamePRETTYS SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07263375
    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 PRETTYS SECRETARIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRETTYS SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    6th Floor, St Vincent House
    1 Cutler Street
    IP1 1UQ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETTYS SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRETTYS SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for PRETTYS SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ on Sep 27, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Paul John Alexander Dickie as a director on Feb 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		AA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PRETTYS SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINE, Ian Michael
    1 Cutler Street
    IP1 1UQ Ipswich
    6th Floor, St Vincent House
    Suffolk
    		Director
    1 Cutler Street
    IP1 1UQ Ipswich
    6th Floor, St Vincent House
    Suffolk
    		United KingdomBritish93513490001
    BACON, Alistair
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		Director
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		United KingdomBritish151485850001
    DICKIE, Paul John Alexander
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		Director
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		United KingdomBritish139752180001
    VINCENT, Keith James
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		Director
    25 Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    		EnglandBritish88914880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETTYS SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prettys Solicitors Llp
    Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    England
    		Apr 06, 2016
    Elm Street
    IP1 2AD Ipswich
    Elm House
    Suffolk
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Registry
    Registration NumberOc404677
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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