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ABSOLUTE PLEASURE LIMITED - Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF, United Kingdom
Company Information
- Company registration number
- 06376111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 40 Low Friar House
- Low Friar Street
- Newcastle Upon Tyne
- NE1 5UF Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF UK
Management
- Managing Directors
- QUADRINI, Sheila Winnifred
- Company secretaries
- QUADRINI, Sheila Winnifred
- STANLEY, Valerie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-19
- Age Of Company 2007-09-19 16 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- -
- Ms Valerie Ann Stanley
- Mrs Sheila Winnifred Quadrini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-27
- Last Date: 2020-09-28
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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ABSOLUTE PLEASURE LIMITED Company Description
- ABSOLUTE PLEASURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06376111. Its current trading status is "live". It was registered 2007-09-19. It has declared SIC or NACE codes as "50100". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at Flat 40 Low Friar House .
Get ABSOLUTE PLEASURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Pleasure Limited - Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF, United Kingdom
- 2007-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-01-11) - DISS40
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gazette-notice-compulsory (2023-01-10) - GAZ1
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confirmation-statement-with-updates (2023-01-09) - CS01
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gazette-notice-compulsory (2023-09-26) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-15) - DISS40
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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dissolved-compulsory-strike-off-suspended (2023-04-13) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-10-28) - DISS40
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cessation-of-a-person-with-significant-control (2023-10-26) - PSC07
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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confirmation-statement-with-no-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-27) - AA01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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capital-allotment-shares (2022-11-18) - SH01
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capital-alter-shares-subdivision (2022-11-23) - SH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-09-29) - AA01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-to-a-person-with-significant-control (2020-09-23) - PSC04
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-person-secretary-company-with-change-date (2020-09-23) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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confirmation-statement-with-updates (2016-11-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-06-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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change-sail-address-company (2010-01-26) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288c
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legacy (2008-09-23) - 287
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-03) - 395
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incorporation-company (2007-09-19) - NEWINC