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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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incorporation-company (2008-06-17) - NEWINC