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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 21 years ago.
Status
Active
Active since 9 years ago
Company No
05282481
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
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 (18 days 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)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshalls Foods Limited
Simon Milton Webber, Amy Olivia Jane Webber, and 2 more are mutual people.
Active
Triarch Ventures Limited
Amy Olivia Jane Webber, Benedict James Milton Webber, 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
Pretty Investments Limited
Simon Milton Webber is a mutual person.
Active
Shoo 501 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
Alyson Jane Webber (PSC) Resigned
1 Month Ago on 25 Nov 2025
Harry Lewis Milton Webber Appointed
1 Month Ago on 25 Nov 2025
Benedict James Milton Webber Appointed
1 Month Ago on 25 Nov 2025
Amy Olivia Jane Webber Appointed
1 Month Ago on 25 Nov 2025
Triarch Ventures Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Simon Milton Webber (PSC) Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Mrs Alyson Jane Webber Appointed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Cessation of Alyson Jane Webber as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Harry Lewis Milton Webber as a director on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Benedict James Milton Webber as a director on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Amy Olivia Jane Webber as a director on 25 November 2025
Submitted on 9 Dec 2025
Notification of Triarch Ventures Limited as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Cessation of Simon Milton Webber as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
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
Repayment History
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