Pretty Face Limited BELFAST


Pretty Face Limited is a private limited company that can be found at 2 Sliabh Dubh View, Belfast BT12 7SN. Incorporated on 2023-03-28, this 1-year-old company is run by 1 director.
Director Guanghui Y., appointed on 11 September 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH data there was a name change on 2023-06-19 and their previous name was Star Falling Limited.
The last confirmation statement was filed on 2023-09-11 and the date for the following filing is 2024-09-25.

Pretty Face Limited Address / Contact

Office Address 2 Sliabh Dubh View
Town Belfast
Post code BT12 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI695765
Date of Incorporation Tue, 28th Mar 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age one year old
Account next due date Sat, 28th Dec 2024 (224 days left)
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Guanghui Y.

Position: Director

Appointed: 11 September 2023

Liangrong S.

Position: Director

Appointed: 19 June 2023

Resigned: 01 August 2023

Xinghua W.

Position: Director

Appointed: 28 March 2023

Resigned: 19 June 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Guanghui Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Liangrong S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Xinghua W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guanghui Y.

Notified on 11 September 2023
Nature of control: significiant influence or control

Liangrong S.

Notified on 19 June 2023
Ceased on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xinghua W.

Notified on 28 March 2023
Ceased on 19 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Star Falling June 19, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-11
filed on: 11th, September 2023
Free Download (4 pages)

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