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PRET A MANGER (USA) LIMITED (03836164)

PRET A MANGER (USA) LIMITED (03836164) is an active UK company. incorporated on 31 August 1999. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. PRET A MANGER (USA) LIMITED has been registered for 26 years.

Company Number
03836164
Status
active
Type
ltd
Incorporated
31 August 1999
Age
26 years
Address
75b Verde, London, SW1E 5DH
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC Codes
47110

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PRET A MANGER (USA) LIMITED

PRET A MANGER (USA) LIMITED is an active company incorporated on 31 August 1999 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. PRET A MANGER (USA) LIMITED was registered 26 years ago.(SIC: 47110)

Status

active

Active since 26 years ago

Company No

03836164

LTD Company

Age

26 Years

Incorporated 31 August 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 2 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 29 December 2023 - 2 January 2025(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 3 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

75b Verde 10 Bressenden Place London, SW1E 5DH,

Previous Addresses

1 Hudsons Place London SW1V 1PZ
From: 31 August 1999To: 11 October 2016
Timeline

24 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Aug 99
Loan Secured
Jul 13
Loan Cleared
Jul 13
Director Joined
Mar 14
Loan Secured
Oct 16
Director Left
Oct 17
Director Left
Oct 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Director Joined
May 19
Director Joined
May 19
Director Left
Sept 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 21
Director Left
Nov 21
Loan Secured
Oct 22
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Mar 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Memorandum Articles
3 November 2025
MAMA
Statement Of Companys Objects
3 November 2025
CC04CC04
Resolution
3 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
13 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Accounts With Accounts Type Full
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Auditors Resignation Company
4 July 2017
AUDAUD
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
11 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
2 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Change Person Secretary Company With Change Date
22 March 2013
CH03Change of Secretary Details
Move Registers To Registered Office Company
22 March 2013
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date
21 November 2012
AR01AR01
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Move Registers To Sail Company
26 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 October 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
14 October 2009
AR01AR01
Accounts With Accounts Type Full
29 August 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Legacy
7 February 2009
88(2)Return of Allotment of Shares
Auditors Resignation Company
5 November 2008
AUDAUD
Auditors Resignation Company
3 October 2008
AUDAUD
Legacy
4 September 2008
363aAnnual Return
Legacy
25 June 2008
353353
Legacy
29 April 2008
395Particulars of Mortgage or Charge
Resolution
22 April 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
21 April 2008
403aParticulars of Charge Subject to s859A
Legacy
21 April 2008
403aParticulars of Charge Subject to s859A
Legacy
21 April 2008
403aParticulars of Charge Subject to s859A
Resolution
18 April 2008
RESOLUTIONSResolutions
Legacy
18 April 2008
155(6)a155(6)a
Legacy
18 April 2008
155(6)a155(6)a
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
12 September 2007
363aAnnual Return
Accounts With Accounts Type Full
11 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Legacy
13 September 2006
288cChange of Particulars
Legacy
13 October 2005
363aAnnual Return
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2004
AAAnnual Accounts
Legacy
23 September 2004
288cChange of Particulars
Legacy
20 September 2004
363aAnnual Return
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 2003
AAAnnual Accounts
Legacy
29 September 2003
363aAnnual Return
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
14 June 2003
288aAppointment of Director or Secretary
Legacy
14 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
18 September 2002
363aAnnual Return
Legacy
6 March 2002
287Change of Registered Office
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
11 September 2001
363aAnnual Return
Legacy
3 August 2001
288cChange of Particulars
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Resolution
21 March 2001
RESOLUTIONSResolutions
Legacy
23 November 2000
288cChange of Particulars
Legacy
6 October 2000
363aAnnual Return
Legacy
6 October 2000
353353
Legacy
19 June 2000
403aParticulars of Charge Subject to s859A
Legacy
8 June 2000
288cChange of Particulars
Legacy
6 April 2000
395Particulars of Mortgage or Charge
Legacy
3 April 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
225Change of Accounting Reference Date
Legacy
30 December 1999
395Particulars of Mortgage or Charge
Legacy
23 November 1999
288cChange of Particulars
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Incorporation Company
31 August 1999
NEWINCIncorporation