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PRECIOUSLITTLEONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Preciouslittleone Ltd. The company was founded 16 years ago and was given the registration number 06502674. The firm's registered office is in GRANTHAM. You can find them at Unit 19 London Road Industrial Estate, London Road, Grantham, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRECIOUSLITTLEONE LTD
Company Number:06502674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 19 London Road Industrial Estate, London Road, Grantham, Lincolnshire, NG31 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, London Road Industrial Estate, London Road, Grantham, NG31 6HP

Secretary13 February 2008Active
Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

Director27 November 2020Active
Unit 19, London Road Industrial Estate, London Road, Grantham, NG31 6HP

Director23 December 2019Active
Unit 19, London Road Industrial Estate, London Road, Grantham, NG31 6HP

Director13 February 2008Active
Unit 19, London Road Industrial Estate, London Road, Grantham, NG31 6HP

Director13 February 2008Active

People with Significant Control

Mrs Nicola Denise Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation in administration move to dissolution.

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2021-09-27Officers

Termination director company with name termination date.

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2021-08-13Insolvency

Liquidation in administration progress report.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-06-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-03-31Insolvency

Liquidation in administration result creditors meeting.

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2021-03-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-03-19Insolvency

Liquidation in administration proposals.

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2021-03-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-01-25Address

Change registered office address company with date old address new address.

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2021-01-13Insolvency

Liquidation in administration appointment of administrator.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-26Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination secretary company with name termination date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-05-02Officers

Change person secretary company with change date.

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