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PRETTY PIECES LTD

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

This company is commonly known as Pretty Pieces Ltd. The company was founded 18 years ago and was given the registration number 05817960. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRETTY PIECES LTD
Company Number:05817960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary16 May 2006Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director16 May 2006Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director16 May 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 May 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 May 2006Active

People with Significant Control

Ms Kari Inga Bottolfsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachel Clare Naomi Tarver
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-23Dissolution

Dissolution application strike off company.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Change account reference date company previous extended.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-01Confirmation statement

Confirmation statement.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Address

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

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-07Gazette

Gazette notice compulsory.

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