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PRETTY SQUARE PICTURE COMPANY LIMITED

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

This company is commonly known as Pretty Square Picture Company Limited. The company was founded 6 years ago and was given the registration number 11251548. The firm's registered office is in WHEATHAMPSTEAD. You can find them at 6 High Street, , Wheathampstead, Herts. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PRETTY SQUARE PICTURE COMPANY LIMITED
Company Number:11251548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 High Street, Wheathampstead, Herts, United Kingdom, AL4 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 High Street, Wheathampstead, United Kingdom, AL4 8AA

Director13 March 2018Active
6 High Street, Wheathampstead, United Kingdom, AL4 8AA

Director13 March 2018Active

People with Significant Control

Mrs Michelle Anne Russell
Notified on:01 March 2022
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Wheathampstead, United Kingdom, AL4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Russell
Notified on:13 March 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Wheathampstead, United Kingdom, AL4 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-11Officers

Change person director company with change date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Persons with significant control

Notification of a person with significant control.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Persons with significant control

Change to a person with significant control.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Incorporation

Incorporation company.

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