ABSOLUTE PLEASURE LIMITED
FLAT 40 LOW FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE NE1 5UF- Active
- Private Limited Company
- Company No. 06376111
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE PLEASURE LIMITED was incorporated on Wednesday, September 19, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ABSOLUTE PLEASURE LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 17 years 5 months and 4 days.
| Name | ABSOLUTE PLEASURE LIMITED |
|---|---|
| Company number | 06376111 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 40 LOW FRIAR HOUSE LOW FRIAR STREET NEWCASTLE UPON TYNE NE1 5UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheila Winnifred Quadrini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Valerie Ann Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Angelo Mario Quadrini Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 27 December 2022, (-789 days left) |
| Latest accounts | 28 September 2020 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE PLEASURE LIMITED | 19 Sep 2007 |