This company is commonly known as Prettybird Limited. The company was founded 15 years ago and was given the registration number 06622508. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PRETTYBIRD LIMITED |
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Company Number | : | 06622508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room T132, Third Floor, New Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA | Director | 17 June 2008 | Active |
Room T132, Third Floor, New Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA | Director | 19 May 2015 | Active |
Room T132, Third Floor, New Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA | Director | 19 May 2015 | Active |
141, Wardour Street, London, United Kingdom, W1F 0UT | Corporate Secretary | 17 June 2008 | Active |
Paul Hunter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Ms Kerstin Emhoff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Appoint person director company with name date. | Download |
2023-11-07 | Accounts | Accounts with accounts type small. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-23 | Officers | Change person director company with change date. | Download |
2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Officers | Change person director company with change date. | Download |
2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-23 | Resolution | Resolution. | Download |
2018-08-06 | Capital | Capital allotment shares. | Download |
2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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