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THE PRETTY PERFECT BOUTIQUE LTD
31 Morgan Arcade Morgan Arcade, MORGAN ARCADE, Cardiff, Wales, CF10 1AF
ActiveltdINC 2018SIC 47710
Company Information
Registered Address31 Morgan Arcade Morgan Arcade, MORGAN ARCADE, Cardiff, Wales, CF10 1AF
Incorporated7 September 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47710 — Retail sale of clothing
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due25 July 2026
Confirmation Last Filed11 July 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £79,000 | £42,716 | £50,254 | £34,375 | £25,768 | £1 |
| Cash | £31,941 | £1,357 | £10,527 | — | — | — |
| Current assets | £148,667 | £68,909 | £63,806 | £36,135 | £51,526 | — |
| Fixed assets | £1,570 | £2,471 | £4,470 | £5,719 | £5,271 | — |
| Creditors | £70,454 | £26,938 | £15,448 | £3,927 | £6,029 | — |
| Employees | 6 | 5 | 0 | 2 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PRETTY PERFECT PROM PAGEANT AND OCCASION WEAR LTD 7 September 2018 to 8 October 2019
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