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PB SECRETARIAL SERVICES LIMITED

PB SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NamePB SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03641349
    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 PB SECRETARIAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PB SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    c/o PINI FRANCO LLP
    22-24 Ely Place
    EC1N 6TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PB SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for PB SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Termination of appointment of Sandro Lavery as a director on Oct 31, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of PB SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINI, Domenic Augustus
    Garden Flat
    77 Sutherland Avenue
    W9 2HG London
    		Secretary
    Garden Flat
    77 Sutherland Avenue
    W9 2HG London
    		British142854720001
    FRANCO, Rocco
    37 Queensborough Terrace
    W2 3SY London
    		Director
    37 Queensborough Terrace
    W2 3SY London
    		United KingdomItalian74312940001
    PINI, Domenic Augustus
    Garden Flat
    77 Sutherland Avenue
    W9 2HG London
    		Director
    Garden Flat
    77 Sutherland Avenue
    W9 2HG London
    		EnglandBritish142854720001
    LAVERY, Sandro
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    England
    		United KingdomBritish142854770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Domenic Augustus Pini
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		Jul 01, 2016
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rocco Franco
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		Jul 01, 2016
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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