UKBizDB.co.uk

PLEASURE MY G LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pleasure My G Limited. The company was founded 3 years ago and was given the registration number 12764509. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PLEASURE MY G LIMITED
Company Number:12764509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F, 163d, Muk Kiu Tau Tsuen, Yuen Long, Hong Kong,

Director23 July 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director23 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 July 2020Active

People with Significant Control

Mr Tsz Hin Leong
Notified on:23 July 2020
Status:Active
Date of birth:November 1992
Nationality:Portuguese
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tsz Yan Leung
Notified on:23 July 2020
Status:Active
Date of birth:November 1992
Nationality:Hong Konger
Country of residence:Hong Kong
Address:1/F, 163d, Muk Kiu Tau Tsuen, Yuen Long, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Yu Leung
Notified on:23 July 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:12, Kirkwood Drive, Newcastle Upon Tyne, United Kingdom, NE3 3AQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

Download
2023-08-09Address

Change registered office address company with date old address new address.

Download
2023-06-06Gazette

Gazette notice voluntary.

Download
2023-05-30Dissolution

Dissolution application strike off company.

Download
2022-08-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Officers

Change person director company with change date.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-28Officers

Change person director company with change date.

Download
2021-02-21Capital

Capital allotment shares.

Download
2021-02-20Capital

Capital allotment shares.

Download
2021-02-20Persons with significant control

Cessation of a person with significant control.

Download
2021-02-20Officers

Termination director company with name termination date.

Download
2020-07-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.