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Companies House/Norwich/Company profile

PRETTY 1092 LIMITED

Active
05282481·incorporated 2004-11-10

PRETTY 1092 LIMITED is an active UK private limited company, incorporated on 10 November 2004 at Companies House (number 05282481; OpenRegistry canonical ID GB-05282481-pretty-1092-limited). Sophymarine's OpenRegistry classifies it under SIC 10730 (Manufacture of macaroni, noodles, couscous and similar farinaceous products), one of 68 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-10
Registered Address
C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH, NR5 0JH, ENGLAND
SIC
10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PRETTY 1092 LIMITED has 1 person with significant control on file:

  • Triarch Ventures Limited (England reg. 16862757). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Alyson Jane Webber born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vivienne Elizabeth Barry born 1951 resident in England, Canadian national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Marie Lewis born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Milton Webber born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Has significant influence or control
  • Mr Peter Nigel George Barry born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control
  • Mr David Lewis born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10730 (Manufacture of macaroni, noodles, couscous and similar farinaceous products):

Other companies registered in Norwich: