PRETTYLITTLETHING.COM LIMITED
49-51 DALE STREET, MANCHESTER M1 2HF- Active
- Private Limited Company
- Company No. 07352417
- Last Updated: 01 Mar 2024
Company Profile
PRETTYLITTLETHING.COM LIMITED was incorporated on Friday, August 20, 2010 as a Private Limited Company with registered address in MANCHESTER. PRETTYLITTLETHING.COM LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 2 months and 6 days.
| Name | PRETTYLITTLETHING.COM LIMITED |
|---|---|
| Company number | 07352417 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49-51 DALE STREET MANCHESTER M1 2HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boohoo Group Plc Castle Street, St. Helier, JE2 3RT |
Dates: Thursday, May 28, 2020 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boohoo Holdings Limited Dale Street, M1 2HF |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmud Abdulla Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Mr Nurez Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Ms Carol Mary Kane Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Mr Jalaludin Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Rabia Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
| Boohoo.Com Plc Castle Street, St. Helier, JE2 3RT |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent
|
| Mr Paul Gary Papworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
significant influence or control
|
| Mr Umar Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRETTYLITTLETHING.COM LIMITED | 20 Aug 2010 |
| 21THREE CLOTHING COMPANY LIMITED | 16 Feb 2018 |