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.
| Office Address | 49-51 Dale Street |
| Town | Manchester |
| Post code | M1 2HF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
Position: Secretary
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 26 February 2015
Position: Director
Appointed: 20 August 2010
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 |
| 21three Clothing Company | February 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Thursday 28th February 2019 filed on: 20th, November 2019 |
accounts | Free Download (32 pages) |
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