• UK
  • PRETTYBIRD LIMITED - Room T132, Third Floor, New Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom

Company Information

Company registration number
06622508
Company Status
LIVE
Country
United Kingdom
Registered Address
Room T132, Third Floor, New Wing
Somerset House, Strand
London
WC2R 1LA
United Kingdom
Room T132, Third Floor, New Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom UK

Management

Managing Directors
EMHOFF, Kerstin
HUNTER, Paul
LARTHE DE LANGLADURE, Juliette Carolyn Amanda
BROWN, Allison
EMHOFF, Kerstin Mackin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-17
Age Of Company
2008-06-17 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Paul Hunter
Ms Kerstin Emhoff
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRETTY BIRD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-17
Annual Return
Due Date: 2024-07-01
Last Date: 2023-06-17

PRETTYBIRD LIMITED Company Description

PRETTYBIRD LIMITED is a ltd registered in United Kingdom with the Company reg no 06622508. Its current trading status is "live". It was registered 2008-06-17. It was previously called PRETTY BIRD LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Room T132, Third Floor, New Wing .
More information

Get PRETTYBIRD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prettybird Limited - Room T132, Third Floor, New Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom

2008-06-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01

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  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-small (2023-11-07) - AA

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  • change-to-a-person-with-significant-control (2022-06-23) - PSC04

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  • change-person-director-company-with-change-date (2022-06-23) - CH01

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  • cessation-of-a-person-with-significant-control (2022-07-19) - PSC07

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  • confirmation-statement-with-updates (2022-07-19) - CS01

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  • notification-of-a-person-with-significant-control-statement (2022-07-20) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • change-to-a-person-with-significant-control (2020-11-10) - PSC04

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  • change-person-director-company-with-change-date (2020-11-10) - CH01

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA

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  • resolution (2018-08-23) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC01

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  • change-person-director-company-with-change-date (2016-02-25) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-10-20) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • capital-name-of-class-of-shares (2015-06-18) - SH08

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  • capital-alter-shares-subdivision (2015-06-18) - SH02

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-06-18) - SH10

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  • memorandum-articles (2015-06-18) - MA

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  • resolution (2015-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • change-account-reference-date-company-previous-shortened (2009-10-26) - AA01

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-04-22) - 88(2)

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  • certificate-change-of-name-company (2009-04-17) - CERTNM

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  • incorporation-company (2008-06-17) - NEWINC

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