ABSOLUTE PLEASURE LIMITED

ABSOLUTE PLEASURE LIMITED is an active private limited company, incorporated on 19 September 2007. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on Low Friar Street, Newcastle Upon Tyne. The company's accounts were last made up to 28 September 2020, are next due on 27 December 2022, and fall under the accounts category: Total Exemption Full. ABSOLUTE PLEASURE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FLAT 40 LOW FRIAR HOUSE
Address Line 2	LOW FRIAR STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 5UF

Accounts

Accounting Reference Date	26^th September
Accounts Next Due Date	27/12/2022
Accounts Last Made Up Date	28/09/2020
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From incorporation onwards:

ABSOLUTE PLEASURE LIMITED

Directors

(The company's officers)

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2015

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2009

Shareholders

(Persons of Significant Control)

Ms Valerie Ann Stanley

(~67 year old British national)

Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sheila Winnifred Quadrini

(~80 year old British national)

Flat 40 Low Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARE ELEGANCE LIMITED

MRS SHEILA WINNIFRED QUADRINI

HIGHGATE PROPERTIES N/E LIMITED

MRS SHEILA WINNIFRED QUADRINI

RUBY MAY (3) LIMITED

MRS SHEILA WINNIFRED QUADRINI

WINDSOR DEVELOPMENTS (NE) LIMITED

MRS SHEILA WINNIFRED QUADRINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)