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PRETTYLITTLETHING.COM LIMITED

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

This company is commonly known as Prettylittlething.com Limited. The company was founded 14 years ago and was given the registration number 07352417. The firm's registered office is in MANCHESTER. You can find them at 49-51 Dale Street, , Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRETTYLITTLETHING.COM LIMITED
Company Number:07352417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-51, Dale Street, Manchester, United Kingdom, M1 2HF

Secretary15 February 2021Active
49-51, Dale Street, Manchester, England, M1 2HF

Director03 January 2017Active
49-51, Dale Street, Manchester, England, M1 2HF

Director03 January 2017Active
49-51 Dale Street, Dale Street, Manchester, England, M1 2HF

Director02 April 2019Active
49-51, Dale Street, Manchester, England, M1 2HF

Secretary03 January 2017Active
49-51, Dale Street, Manchester, England, M1 2HF

Director03 January 2017Active
49-51, Dale Street, Manchester, M1 2HF

Director22 May 2012Active
49-51, Dale Street, Manchester, M1 2HF

Director20 August 2010Active
49-51, Dale Street, Manchester, M1 2HF

Director07 April 2015Active
49-51, Dale Street, Manchester, United Kingdom, M1 2HF

Director20 August 2010Active
49-51, Dale Street, Manchester, United Kingdom, M1 2HF

Director03 October 2022Active
49 -51, Dale Street, Manchester, England, M1 2HF

Director26 February 2015Active

People with Significant Control

Boohoo Group Plc
Notified on:28 May 2020
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boohoo Holdings Limited
Notified on:18 April 2019
Status:Active
Country of residence:England
Address:49-51, Dale Street, Manchester, England, M1 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jalaludin Abdullah Kamani
Notified on:03 January 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Mr Mahmud Abdulla Kamani
Notified on:03 January 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Rabia Abdullah Kamani
Notified on:03 January 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Ms Carol Mary Kane
Notified on:03 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Mr Nurez Abdullah Kamani
Notified on:03 January 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Boohoo.Com Plc
Notified on:31 December 2016
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Gary Papworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control
Mr Umar Kamani
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:49-51, Dale Street, Manchester, M1 2HF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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