Prettylittlething.com Limited MANCHESTER


Prettylittlething started in year 2010 as Private Limited Company with registration number 07352417. The Prettylittlething company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 49-51 Dale Street. Postal code: M1 2HF. Since Friday 16th February 2018 Prettylittlething.com Limited is no longer carrying the name 21three Clothing Company.

Currently there are 6 directors in the the company, namely John L., Carol K. and Neil C. and others. In addition one secretary - Keri D. - is with the firm. As of 4 June 2020, there were 3 ex directors - Samir K., Adam K. and others listed below. There were no ex secretaries.

Prettylittlething.com Limited Address / Contact

Office Address 49-51 Dale Street
Town Manchester
Post code M1 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07352417
Date of Incorporation Fri, 20th Aug 2010
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 10 years old
Account next due date Mon, 30th Nov 2020 (179 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 5th Jun 2020 (2020-06-05)
Last confirmation statement dated Wed, 22nd May 2019

Company staff

John L.

Position: Director

Appointed: 02 April 2019

Carol K.

Position: Director

Appointed: 03 January 2017

Neil C.

Position: Director

Appointed: 03 January 2017

Keri D.

Position: Secretary

Appointed: 03 January 2017

Mahmud K.

Position: Director

Appointed: 03 January 2017

Paul P.

Position: Director

Appointed: 26 February 2015

Umar K.

Position: Director

Appointed: 20 August 2010

Samir K.

Position: Director

Appointed: 07 April 2015

Resigned: 03 January 2017

Adam K.

Position: Director

Appointed: 22 May 2012

Resigned: 03 January 2017

Mahmud K.

Position: Director

Appointed: 20 August 2010

Resigned: 14 May 2013

People with significant control

The register of PSCs that own or have control over the company consists of 9 names. As we established, there is Umar K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Paul P. This PSC has significiant influence or control over the company,. Moving on, there is Boohoo Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Umar K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Boohoo Holdings Limited

49-51 Dale Street, Manchester, M1 2HF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11941376
Notified on 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jalaludin K.

Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Mahmud K.

Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Carol K.

Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Rabia K.

Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Nurez K.

Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control: significiant influence or control

Boohoo.Com Plc

12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Plc
Country registered Jersey
Place registered Jersey Companies Register
Registration number 114397
Notified on 31 December 2016
Ceased on 31 December 2016
Nature of control: 50,01-75% shares

Company previous names

21three Clothing Company February 16, 2018

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 28th February 2019
filed on: 20th, November 2019
Free Download (32 pages)

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