Prettygreen Things Limited. net worth, address, company information. Free

Company search

Prettygreen Things Limited (Companies House Registration Number 06594155) is a private limited company established on 2008-05-15. The enterprise is situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Changed on 2011-05-26, the previous name the business used was Pretty Green Things Ltd. Prettygreen Things Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Prettygreen Things Limited
Number	06594155
Date of Incorporation:	2008/05/15
End of financial year:	31 May
Address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Sarah H. (in the company from 31 January 2019), Jessica H. (appointment date: 20 January 2014), Mark S. (appointed on 15 May 2008). 1 secretary is also there: Wendy S. (appointed on 17 November 2016). The official register reports 1 person of significant control - Mark S., a solitary individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, December 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 15th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 3rd, March 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, February 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 1st Dec 2022: 149.08 GBP filed on: 1st, February 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 15th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 2nd, March 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, August 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Jun 2021: 125.56 GBP filed on: 3rd, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 6th, November 2020 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, June 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 13th, March 2020 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 24th, February 2020 \| incorporation	Free Download (3 pages)
(SH02) Sub-division of shares on Thu, 17th Nov 2016 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 17th Nov 2016: 100.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, January 2020 \| resolution	Free Download (6 pages)
(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 21st, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 15th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 5th, March 2019 \| accounts	Free Download (13 pages)
(AP01) On Thu, 31st Jan 2019 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 7th, March 2018 \| accounts	Free Download (14 pages)
(PSC01) Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 15th May 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on Thu, 17th Nov 2016 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 21st, May 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 065941550002, created on Tue, 27th Jan 2015 filed on: 30th, January 2015 \| mortgage	Free Download (5 pages)
(AP01) On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 29th Apr 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, April 2014 \| accounts	Free Download (5 pages)
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 26th, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pretty green things LTDcertificate issued on 26/05/11 filed on: 26th, May 2011 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 14th May 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 11th Mar 2010. Old Address: Paperchase Accountancy Ltd First Floor 42 Sydenham Road London SE26 5QF filed on: 11th, March 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/12/2008 from 147 station road north chingford london E4 6AG united kingdom filed on: 16th, December 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Garrick Street Nominees Limited [0.00 mile]
The Royal County Of Berkshire Golf Club Limited [0.00 mile]
Karl Jenkins Music Limited [0.00 mile]
Russell-bedford Limited [0.00 mile]


Geeta's Foods Limited [0.00 mile]
Solus Films Limited [0.00 mile]
Brondesbury Court Limited [0.00 mile]
Uppercut Films Limited [0.00 mile]