PB Secretarial Services Limited

Active03641349 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Domenic Augustus Pini
Rocco Franco
Accounts type
Dormant
Region
Greater London
Address
Pini Franco LLP 12th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 1998
Italian
Born May 1965 (61)
Secretary · Appointed 30 September 1998
British
Director · Appointed 30 September 1998
British
Born August 1952 (74)
Officer history (1 former)
31 October 2017
Resigned Lavery, Sandro as Director
18 November 2009
Appointed Lavery, Sandro as Director
30 September 1998
Appointed Franco, Rocco as Director
30 September 1998
Appointed Pini, Domenic Augustus as Secretary
30 September 1998
Appointed Pini, Domenic Augustus as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Italian
Born May 1965 (61)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
25 August 2026Accounts for a dormant company30 September 2025
2 June 2026Registered office address changed
30 September 2025Confirmation statement with no updates2 September 2025
29 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

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