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PB Secretarial Services Limited

PB Secretarial Services Limited is a dormant company incorporated on 30 September 1998 with the registered office located in London, Greater London. PB Secretarial Services Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03641349
Private limited company
Age
27 years
Incorporated 30 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
PINI FRANCO LLP
22-24 Ely Place
London
EC1N 6TE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Aug 1952
PSC • Director • Italian • Lives in England • Born in May 1965 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
77 Sutherland Avenue Residents Company Limited
Mr Domenic Augustus Pini is a mutual person.
Active
Pini Franco LLP
Mr Domenic Augustus Pini and Rocco Franco are mutual people.
Active
Inas (Italian Welfare) Limited
Mr Domenic Augustus Pini is a mutual person.
Active
International Jurists Limited
Mr Domenic Augustus Pini is a mutual person.
Active
La Scuola Italiana A Londra
Mr Domenic Augustus Pini is a mutual person.
Active
Mazzini-Garibaldi Foundation
Mr Domenic Augustus Pini is a mutual person.
Active
Heartquake Limited
Rocco Franco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Jul 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 12 Jul 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 10 Jun 2021
Repayment History
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