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Pecten Secretaries Limited

Pecten Secretaries Limited is a dormant company incorporated on 14 January 2022 with the registered office located in , . Pecten Secretaries Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13849766
Private limited company
Age
4 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
1 Chamberlain Square
Birmingham
B3 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • Solicitor • British • Lives in UK • Born in Jul 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pricewaterhousecoopers LLP
Cynthia Chi Yan Chan and Jonathan Scott Gibson are mutual people.
Active
Petershill Secretaries Limited
Jonathan Scott Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Venetia Eleanor Bradfield Resigned
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 3 Apr 2025
Ms Lauren Jami Morris Appointed
9 Months Ago on 1 Apr 2025
Jodie-Ann Dixon Resigned
11 Months Ago on 12 Feb 2025
Jonathan Scott Gibson Appointed
1 Year 1 Month Ago on 1 Dec 2024
Matthew John Timmons Resigned
1 Year 1 Month Ago on 1 Dec 2024
Jonathan Scott Gibson Appointed
1 Year 1 Month Ago on 1 Dec 2024
Kristofer Nathan Frederick Charik Resigned
1 Year 1 Month Ago on 1 Dec 2024
Kristofer Nathan Frederick Charik Resigned
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Venetia Eleanor Bradfield as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Ms Lauren Jami Morris as a secretary on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Jodie-Ann Dixon as a secretary on 12 February 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Termination of appointment of Kristofer Nathan Frederick Charik as a secretary on 1 December 2024
Submitted on 28 Jan 2025
Appointment of Jonathan Scott Gibson as a director on 1 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Matthew John Timmons as a director on 1 December 2024
Submitted on 28 Jan 2025
Appointment of Jonathan Scott Gibson as a secretary on 1 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Kristofer Nathan Frederick Charik as a director on 1 December 2024
Submitted on 28 Jan 2025
Repayment History
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