Pleasureseekers (Holdings) Limited

Company Name	Pleasureseekers (Holdings) Limited
Directors	Satya Paul Jain and Harash Jain
Company Status	Active
Company Number	01339547
Category	Private Limited Company
Incorporation Date	18 November 1977(46 years, 5 months ago)
Previous Name	Jain Jewellers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Satya Paul Jain
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(14 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	30 Corringway Ealing London W5 3AA

Director Name	Mr Harash Jain
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(17 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Executive
Country of Residence	England
Correspondence Address	30 Corringway Ealing London W5 3AA

Secretary Name	Mr Harash Jain
Nationality	British
Status	Current
Appointed	21 November 1998(21 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Corringway Ealing London W5 3AA

Secretary Name	Mr Rajyogya Verdhan Gupta
Status	Resigned
Appointed	19 March 2007(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2010)
Role	Company Director
Correspondence Address	94 The Green Southall Middlesex

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1994(17 years after company formation)
Appointment Duration	4 years (resigned 21 November 1998)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1994(17 years after company formation)
Appointment Duration	4 years (resigned 21 November 1998)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Contact

Website	mysteriesofindia.com
Telephone	020 85841414
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Mr Harash Jain 34.00% Ordinary
33 at £1	Executors Of Madhu Jain 33.00% Ordinary A
33 at £1	Executors Of Manjula Jain Harash 33.00% Ordinary B

Financials

Year	2014
Net Worth	£1,611,442
Cash	£321,114
Current Liabilities	£421,365

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

22 December 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
24 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
25 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
22 November 2022	Accounts for a small company made up to 30 June 2022 (10 pages)
23 December 2021	Accounts for a small company made up to 30 June 2021 (10 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
3 February 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
3 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 November 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
22 December 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
28 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
2 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
23 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
31 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
31 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
5 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
5 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
5 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 30 June 2011 (14 pages)
29 February 2012	Full accounts made up to 30 June 2011 (14 pages)
14 December 2011	Director's details changed for Mr Satya Paul Jain on 19 November 2011 (2 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mr Satya Paul Jain on 19 November 2011 (2 pages)
14 February 2011	Full accounts made up to 30 June 2010 (14 pages)
14 February 2011	Full accounts made up to 30 June 2010 (14 pages)
21 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Rajyogya Gupta as a secretary (1 page)
21 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Rajyogya Gupta as a secretary (1 page)
23 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Harash Jain on 19 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Satya Paul Jain on 19 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Satya Paul Jain on 19 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Harash Jain on 19 November 2009 (2 pages)
17 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 April 2009	Full accounts made up to 30 June 2008 (15 pages)
2 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 December 2008	Return made up to 19/11/08; full list of members (4 pages)
30 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Full accounts made up to 30 June 2007 (18 pages)
20 November 2007	Full accounts made up to 30 June 2007 (18 pages)
15 October 2007	Registered office changed on 15/10/07 from: 94 the green, southall middlesex middlesex UB2 4BG (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 94 the green, southall middlesex middlesex UB2 4BG (1 page)
8 October 2007	Registered office changed on 08/10/07 from: farley court allsop place london NW1 5LG (1 page)
8 October 2007	Registered office changed on 08/10/07 from: farley court allsop place london NW1 5LG (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 19/11/06; full list of members (3 pages)
5 January 2007	Return made up to 19/11/06; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
23 November 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
3 April 2006	Return made up to 19/11/05; full list of members (3 pages)
3 April 2006	Return made up to 19/11/05; full list of members (3 pages)
20 January 2006	Full accounts made up to 30 June 2005 (14 pages)
20 January 2006	Full accounts made up to 30 June 2005 (14 pages)
7 March 2005	Full accounts made up to 30 June 2004 (16 pages)
7 March 2005	Full accounts made up to 30 June 2004 (16 pages)
16 December 2004	Return made up to 19/11/04; full list of members (7 pages)
16 December 2004	Return made up to 19/11/04; full list of members (7 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 30 June 2003 (17 pages)
21 November 2003	Full accounts made up to 30 June 2003 (17 pages)
20 January 2003	Full accounts made up to 30 June 2002 (16 pages)
20 January 2003	Full accounts made up to 30 June 2002 (16 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
22 November 2002	Return made up to 19/11/02; full list of members (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX (1 page)
11 December 2001	Full accounts made up to 30 June 2001 (14 pages)
11 December 2001	Full accounts made up to 30 June 2001 (14 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
11 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
11 September 2000	Registered office changed on 11/09/00 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
2 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
2 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
18 November 1998	Return made up to 19/11/98; no change of members (4 pages)
18 November 1998	Return made up to 19/11/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
29 November 1996	Return made up to 19/11/96; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
29 November 1996	Return made up to 19/11/96; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
22 November 1995	Return made up to 19/11/95; no change of members (4 pages)
22 November 1995	Return made up to 19/11/95; no change of members (4 pages)

Pleasureseekers (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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