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PCP Secretarial Services Ltd

PCP Secretarial Services Ltd is an active company incorporated on 22 May 2008 with the registered office located in Potters Bar, Hertfordshire. PCP Secretarial Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06600583
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 393 Lordship Lane London N17 6AE
Telephone
02088010858
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Systems Limited
Christos Papapetrou is a mutual person.
Active
Chrigeo Investments Limited
Christos Papapetrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£69.31K
Decreased by £47.8K (-41%)
Total Liabilities
-£1.25K
Increased by £1.03K (+487%)
Net Assets
£68.07K
Decreased by £48.83K (-42%)
Debt Ratio (%)
2%
Increased by 1.62% (+892%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Georgina Papapetrou (PSC) Appointed
8 Months Ago on 1 Jan 2025
Miss Georgina Papapetrou Appointed
8 Months Ago on 1 Jan 2025
Christos Papapetrou (PSC) Resigned
8 Months Ago on 31 Dec 2024
Christos Papapetrou Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Appointment of Miss Georgina Papapetrou as a director on 1 January 2025
Submitted on 6 Jun 2025
Termination of appointment of Christos Papapetrou as a director on 31 December 2024
Submitted on 6 Jun 2025
Notification of Georgina Papapetrou as a person with significant control on 1 January 2025
Submitted on 6 Jun 2025
Cessation of Christos Papapetrou as a person with significant control on 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 20 June 2024
Submitted on 20 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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