PL

PRETTY 1092 LIMITED

Active

Company number 05282481

Norwich, England · Incorporated 10 November 2004

C/O Pasta Foods Ltd Forest Way, New Costessey, Norwich, NR5 0JH, England

Last updated on 14 April 2026

Manufacture of macaroni, noodles, couscous and similar farinaceous products · SIC 10730

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triarch Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2015 View
Accounts With Accounts Type Small
Accounts
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Person Secretary Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Capital Return Purchase Own Shares
Capital
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Resolution
Resolution
11 November 2010 View
Legacy
Mortgage
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
4 December 2008 View
Resolution
Resolution
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Capital
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Capital
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Address
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Incorporation Company
Incorporation
10 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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