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Pretty 1092 Limited

Pretty 1092 Limited is an active company incorporated on 10 November 2004 with the registered office located in Norwich, Norfolk. Pretty 1092 Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05282481
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Pasta Foods Ltd Forest Way
New Costessey
Norwich
NR5 0JH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Dec 1962
Mrs Alyson Jane Webber
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Foods Limited
Peter Nigel George Barry, David Lewis, and 1 more are mutual people.
Active
Pasteur Retail Park Limited
Peter Nigel George Barry, David Lewis, and 1 more are mutual people.
Active
Logistex Limited
Simon Milton Webber is a mutual person.
Active
Pasta Foods Limited
Simon Milton Webber is a mutual person.
Active
DM Calibration Limited
Simon Milton Webber is a mutual person.
Active
Cardiff Rugby Football Club Limited
Simon Milton Webber is a mutual person.
Active
Active
Pretty Investments Limited
Simon Milton Webber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£1.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mrs Alyson Jane Webber Appointed
10 Months Ago on 28 Oct 2024
Peter Nigel George Barry Resigned
10 Months Ago on 28 Oct 2024
David Lewis Resigned
10 Months Ago on 28 Oct 2024
Peter Nigel George Barry Resigned
10 Months Ago on 28 Oct 2024
David Lewis (PSC) Resigned
10 Months Ago on 28 Oct 2024
Peter Nigel George Barry (PSC) Resigned
10 Months Ago on 28 Oct 2024
Anne Marie Lewis (PSC) Resigned
10 Months Ago on 28 Oct 2024
Vivienne Elizabeth Barry (PSC) Resigned
10 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Cessation of David Lewis as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Appointment of Mrs Alyson Jane Webber as a director on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Peter Nigel George Barry as a secretary on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of David Lewis as a director on 28 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Peter Nigel George Barry as a director on 28 October 2024
Submitted on 13 Nov 2024
Cessation of Vivienne Elizabeth Barry as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Anne Marie Lewis as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Cessation of Peter Nigel George Barry as a person with significant control on 28 October 2024
Submitted on 13 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year