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 Number | 14673442 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 HIGH STREET |
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Post Town | BRIERLEY HILL |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | DY5 3AW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 18/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 17/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)