Pretty 1092 Limited
- Company number
- 05282481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2004
- Nature of business
- Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Corporate group
- Triarch Ventures Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vivienne Elizabeth Barry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
| Mr Peter Nigel George Barry | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
| Mrs Anne Marie Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
| Mr David Lewis | Significant Influence Or Control | 6 Apr 2016 | 28 Oct 2024 |
| Mr Simon Milton Webber | Significant Influence Or Control | 6 Apr 2016 | 25 Nov 2025 |
| Mrs Alyson Jane Webber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2025 |
| Triarch Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1,460,000 | 3 |
| 30 Apr 2024 | £1,460,000 | 3 |
| 30 Apr 2023 | £1,460,000 | 3 |
| 30 Apr 2022 | £1,460,000 | 3 |
| 30 Apr 2021 | £1,460,000 | 3 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 3 May 2014 | - | - |
| 4 May 2013 | - | - |
| 5 May 2012 | - | - |
| 30 Apr 2011 | - | - |
| 1 May 2010 | - | - |
| 2 May 2009 | - | - |
| 3 May 2008 | - | - |
| 5 May 2007 | - | - |
| 29 Apr 2006 | - | - |
Connections
Owned by
Pretty 1092 Limited → Triarch Ventures Limited
Controls
- Marshalls Foods Limited (05282473)
Companies at the same address
- Marshalls Foods Limited (05282473)
- Pretty Investments Limited (07181919)