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Pb Secretarial Services Limited (Companies House Registration Number 03641349) is a private limited company founded on 1998-09-30. This business is registered at 22-24 Ely Place, London EC1N 6TE. Pb Secretarial Services Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Pb Secretarial Services Limited
Number	03641349
Date of Incorporation:	1998/09/30
End of financial year:	30 September
Address:	22-24 Ely Place, London, EC1N 6TE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Domenic P. (appointed on 30 September 1998), Rocco F. (appointment date: 30 September 1998). 1 secretary is there as well: Domenic P. (appointed on 30 September 1998). The official register indexes 2 persons of significant control, namely: Rocco F. has 1/2 or less of shares, Domenic P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Rocco F.

1 July 2016

Nature of control:	25-50% shares

Domenic P.

1 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/02 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/02 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/09 capital
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 3rd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/02 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 29th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/02 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/02 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 13th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/09/02 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/09/02 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 16th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 16th, May 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, April 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 20th, April 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 20th, April 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2002/09/30 filed on: 29th, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/09/30 filed on: 29th, June 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2001/09/30 filed on: 5th, June 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2001/09/30 filed on: 5th, June 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/11/22 Annual return (Registered office changed on 22/11/01) annual return
(363s) Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, June 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, June 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, February 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 1999/09/30 filed on: 9th, February 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)

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