PLEASURESEEKERS LIMITED

PLEASURESEEKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLEASURESEEKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01644122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLEASURESEEKERS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is PLEASURESEEKERS LIMITED located?

    Registered Office Address
    43-45 Dorset Street
    London
    W1U 7NA
    Undeliverable Registered Office AddressNo

    What were the previous names of PLEASURESEEKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINNIE PAN TRAVELS LIMITEDJun 17, 1982Jun 17, 1982

    What are the latest accounts for PLEASURESEEKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PLEASURESEEKERS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for PLEASURESEEKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    10 pagesAA

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a small company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 50,000
    SH01

    Appointment of Ms Kathy Joanne Claxton as a director on Jul 23, 2014

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 50,000
    SH01

    Who are the officers of PLEASURESEEKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAXTON, Kathy Joanne
    Brooklands Road
    M33 3QH Sale
    7
    Cheshire
    England
    Director
    Brooklands Road
    M33 3QH Sale
    7
    Cheshire
    England
    EnglandBritishGroup Director189609960001
    JAIN, Harash
    30 Corringway
    Ealing
    W5 3AA London
    Director
    30 Corringway
    Ealing
    W5 3AA London
    EnglandBritishCompany Executive10495360001
    JAIN, Satya Paul
    30 Corringway
    W5 3AA Ealing
    London
    Director
    30 Corringway
    W5 3AA Ealing
    London
    EnglandBritishCompany Executive20514930001
    GUPTA, Rajyogya Verdhan
    94 The Green
    Southall
    Middlesex
    Secretary
    94 The Green
    Southall
    Middlesex
    Other120386750001
    JAIN, Harash
    30 Corringway
    Ealing
    W5 3AA London
    Secretary
    30 Corringway
    Ealing
    W5 3AA London
    British10495360001
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    39322750001
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    39322750001
    JAIN, Abhay Kumar
    11 Scot Grove
    Pinner
    HA5 4RT Pinner
    Middlesex
    Director
    11 Scot Grove
    Pinner
    HA5 4RT Pinner
    Middlesex
    BritishDirector75734230002

    Who are the persons with significant control of PLEASURESEEKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pleasureseekers (Holdings) Limited
    Dorset Street
    W1U 7NA London
    43-45
    England
    Nov 18, 2016
    Dorset Street
    W1U 7NA London
    43-45
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1339547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0