Pretty Square Picture Company Limited WHEATHAMPSTEAD


Pretty Square Picture Company Limited is a private limited company located at 6 High Street, Wheathampstead AL4 8AA. Incorporated on 2018-03-13, this 6-year-old company is run by 1 director.
Director Michelle R., appointed on 13 March 2018.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was filed on 2023-03-12 and the deadline for the next filing is 2024-03-26. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pretty Square Picture Company Limited Address / Contact

Office Address 6 High Street
Town Wheathampstead
Post code AL4 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11251548
Date of Incorporation Tue, 13th Mar 2018
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michelle R.

Position: Director

Appointed: 13 March 2018

Dean R.

Position: Director

Appointed: 13 March 2018

Resigned: 01 March 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Michelle R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dean R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michelle R.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean R.

Notified on 13 March 2018
Ceased on 1 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th March 2024
filed on: 11th, April 2024
Free Download (3 pages)

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