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My Secret Pleasure Ltd

My Secret Pleasure Ltd is a dormant company incorporated on 18 February 2023 with the registered office located in Brierley Hill, West Midlands. My Secret Pleasure Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14673442
Private limited company
Age
2 years 6 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 18 Feb30 Sep 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
76 High Street
Brierley Hill
West Midlands
DY5 3AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1971
Director • Sales • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in May 1956
Mr Ian Thomas Reekie
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplelife Mobility Limited
Mr Wayne James Bennett is a mutual person.
Active
Pharma Mobility Limited
Mr Wayne James Bennett is a mutual person.
Active
WJB Property Limited
Mr Wayne James Bennett is a mutual person.
Active
Z-Tec Mobility Ltd
Mr Wayne James Bennett is a mutual person.
Active
Ztec Health Limited
Mr Wayne James Bennett is a mutual person.
Active
Wjim Group Ltd
Mr Wayne James Bennett is a mutual person.
Active
Falcon Mobility Ltd
James Absalom Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Ian Thomas Reekie Resigned
3 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 13 Nov 2024
Accounting Period Shortened
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr James Bennett Appointed
2 Years Ago on 22 Aug 2023
Incorporated
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Termination of appointment of Ian Thomas Reekie as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 26 Nov 2024
Current accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Nov 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mr James Bennett as a director on 22 August 2023
Submitted on 31 Aug 2023
Incorporation
Submitted on 18 Feb 2023
Repayment History
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