MY SECRET PLEASURE LTD

MY SECRET PLEASURE LTD is an active private limited company, incorporated on 18 February 2023. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on High Street, Brierley Hill. The company's next accounts are due on 18 November 2024, and fall under the accounts category: No Accounts Filed. MY SECRET PLEASURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14673442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 176 HIGH STREET
Post TownBRIERLEY HILL
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeDY5 3AW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date18/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
MY SECRET PLEASURE LTD

Directors

(The company's officers)
MR JAMES BENNETT
(~30 year old British national)
76 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2023
MR WAYNE JAMES BENNETT
(~53 year old British national)
76 HIGH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2023
MR IAN THOMAS REEKIE
(~68 year old British national)
76 HIGH STREET, BRIERLEY HILL, DY5 3AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2023

Shareholders

(Persons of Significant Control)
Mr Ian Thomas Reekie
(~68 year old British national)
76, High Street, Brierley Hill, DY5 3AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/02/2023
Mr Wayne James Bennett
(~53 year old British national)
76, High Street, Brierley Hill, West Midlands, DY5 3AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/02/2023

Connections

(Shared officers)
  • MR WAYNE JAMES BENNETT
  • MR WAYNE JAMES BENNETT
  • MR WAYNE JAMES BENNETT
  • MR WAYNE JAMES BENNETT
  • MR WAYNE JAMES BENNETT
  • MR WAYNE JAMES BENNETT
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)

MY SECRET PLEASURE LTD: Maps

Maps show the location of the postcode of the registered office, DY5 3AW.

Map of MY SECRET PLEASURE LTD at local scale
Map of MY SECRET PLEASURE LTD at local scale
Map of MY SECRET PLEASURE LTD at district scale
Map of MY SECRET PLEASURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY5 3AW

Other companies with registered offices in DY5 3AW:

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)