Prettylittlehead Limited in LONDON - W12 9DW

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Prettylittlehead Limited LONDON

Prettylittlehead started in year 2006 as Private Limited Company with registration number 05947347. The Prettylittlehead company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 67 Askew Crescent. Postal code: W12 9DW.

At the moment there are 2 directors in the the firm, namely Jane C. and Philippa R.. In addition one secretary - Jane C. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Prettylittlehead Limited Address / Contact

Office Address	67 Askew Crescent
Town	London
Post code	W12 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05947347
Date of Incorporation	Tue, 26th Sep 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Jane C.

Position: Director

Appointed: 26 September 2006

Jane C.

Position: Secretary

Appointed: 26 September 2006

Philippa R.

Position: Director

Appointed: 26 September 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 26 September 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 September 2006

Resigned: 26 September 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Jane C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Philippa R. This PSC owns 25-50% shares.

Jane C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philippa R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 26th September 2023 filed on: 1st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 26th September 2023 filed on: 1st, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 1st, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 10th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2021 filed on: 10th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX at an unknown date filed on: 22nd, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st October 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, July 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 67 67 Askew Crescent London W12 9DW England on 17th January 2015 to 67 Askew Crescent London W12 9DW filed on: 17th, January 2015	address	Free Download (1 page)
AD01	Change of registered address from Alresford House 60 West Street Farnham Surrey GU9 7EH on 4th November 2014 to 67 67 Askew Crescent London W12 9DW filed on: 4th, November 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2013 filed on: 30th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2012 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2011 filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2010 filed on: 27th, September 2010	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 17th March 2010: 4.00 GBP filed on: 8th, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2010	resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 88 the Mall Southgate London N14 6LP on 21st January 2010 filed on: 21st, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th September 2009 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 17th, February 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 10th October 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (11 pages)
288a	On 23rd October 2006 New secretary appointed;new director appointed filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 23rd October 2006 New secretary appointed;new director appointed filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 23rd October 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 23rd October 2006 New director appointed filed on: 23rd, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 26th, September 2006	incorporation	Free Download (11 pages)

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