Prettylittlething.com Limited

General information

Name:

Prettylittlething.com Ltd

Office Address:

49-51 Dale Street M1 2HF Manchester

Number: 07352417

Incorporation date: 2010-08-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prettylittlething is a company with it's headquarters at M1 2HF Manchester at 49-51 Dale Street. This business was established in 2010 and is established under the registration number 07352417. This business has been on the English market for 11 years now and its official status is active. The firm name is Prettylittlething.com Limited. The company's previous customers may recognize it as 21three Clothing Company, which was used until 2018/02/16. The company's SIC and NACE codes are 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 29th February 2020 is the last time when account status updates were reported.

The enterprise has obtained five trademarks, all are valid. The first trademark was granted in 2016. The trademark which will lose its validity sooner, i.e. in August, 2025 is PRETTYLITTLETHING.

John L., Carol K., Mahmud K. and 3 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been expanding the company since April 2019. To provide support to the directors, this particular limited company has been utilizing the skillset of Thomas K. as a secretary since the appointment on 2021/02/15.

  • Previous company's names
  • Prettylittlething.com Limited 2018-02-16
  • 21three Clothing Company Limited 2010-08-20

Trade marks

Trademark UK00003123515
Trademark image:-
Trademark name:PRETTYLITTLETHING
Status:Registered
Filing date:2015-08-21
Date of entry in register:2016-03-04
Renewal date:2025-08-21
Owner name:21Three Clothing Company Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003144518
Trademark image:-
Trademark name:PETITELITTLETHING
Status:Registered
Filing date:2016-01-14
Date of entry in register:2016-04-29
Renewal date:2026-01-14
Owner name:21Three Clothing Company Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003165657
Trademark image:-
Status:Registered
Filing date:2016-05-20
Date of entry in register:2016-08-26
Renewal date:2026-05-20
Owner name:21Three Clothing Company Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003218588
Trademark image:-
Status:Application Published
Filing date:2017-03-14
Owner name:21Three Clothing Company Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003165655
Trademark image:-
Trademark name:PLT
Status:Registered
Filing date:2016-05-20
Date of entry in register:2016-09-23
Renewal date:2026-05-20
Owner name:21Three Clothing Company Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF

Company staff

Thomas K.

Role: Secretary

Appointed: 15 February 2021

Latest update: 18 May 2021

John L.

Role: Director

Appointed: 02 April 2019

Latest update: 18 May 2021

Carol K.

Role: Director

Appointed: 03 January 2017

Latest update: 18 May 2021

Mahmud K.

Role: Director

Appointed: 03 January 2017

Latest update: 18 May 2021

Neil C.

Role: Director

Appointed: 03 January 2017

Latest update: 18 May 2021

Paul P.

Role: Director

Appointed: 26 February 2015

Latest update: 18 May 2021

Umar K.

Role: Director

Appointed: 20 August 2010

Latest update: 18 May 2021

People with significant control

The companies that control this firm are as follows: Boohoo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Dale Street, M1 2HF and was registered as a PSC under the registration number 11941376.

Boohoo Holdings Limited
Address: 49-51 Dale Street, Manchester, M1 2HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11941376
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boohoo Group Plc
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Public Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number Je114397
Notified on 28 May 2020
Ceased on 10 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Umar K.
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control:
substantial control or influence
Paul P.
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control:
substantial control or influence
Mahmud K.
Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Carol K.
Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Rabia K.
Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Nurez K.
Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Jalaludin K.
Notified on 3 January 2017
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Boohoo.Com Plc
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Plc
Country registered Jersey
Place registered Jersey Companies Register
Registration number 114397
Notified on 31 December 2016
Ceased on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on Monday 15th February 2021 (TM02)
filed on: 22nd, February 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
Company Age

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