P & T Secretaries Limited

Active03648406 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Owned by
P.F.C. International Services Limited
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1998
Italian
Born October 1968 (58)
Officer history (15 former)
12 November 2018
Resigned Scialanga, Andrea, Mr. as Secretary
12 November 2018
Resigned Scialanga, Andrea, Mr. as Director
14 March 2008
Resigned Kelly, Stephen John as Director
1 October 2007
Appointed Kelly, Stephen John as Director
1 October 2007
Resigned Hester, Jesse Grant as Director
31 March 2003
Appointed Scialanga, Andrea, Mr. as Secretary
31 March 2003
Resigned Alles, Ianthe Roshan Angela as Secretary
30 June 2001
Resigned Alles, Ianthe Roshan Angela as Director
30 June 2001
Appointed Hester, Jesse Grant as Director
10 December 1998
Appointed Scialanga, Andrea, Mr. as Director
10 December 1998
Resigned Hester, Jesse Grant as Director
10 December 1998
Resigned Cockesedge, David Thomas as Director
11 November 1998
Resigned Il Grande, Caroline as Secretary
11 November 1998
Appointed Hester, Jesse Grant as Director
11 November 1998
Appointed Alles, Ianthe Roshan Angela as Director
11 November 1998
Appointed Cockesedge, David Thomas as Director
11 November 1998
Appointed Alles, Ianthe Roshan Angela as Secretary
11 November 1998
Appointed Carenza, Francesco, Mr. as Director
11 November 1998
Resigned Moretti, Luca as Director
11 November 1998
Resigned Il Grande, Caroline as Director
11 November 1998
Resigned Cereghetti, Rudy as Director
11 November 1998
Resigned Carenza, Pietro, Mr. as Director
12 October 1998
Resigned Jpcord Limited as Corporate Nominee Director
12 October 1998
Appointed Carenza, Pietro, Mr. as Director
12 October 1998
Appointed Il Grande, Caroline as Secretary
12 October 1998
Appointed Cereghetti, Rudy as Director
12 October 1998
Appointed Jpcord Limited as Corporate Nominee Director
12 October 1998
Appointed Il Grande, Caroline as Director
12 October 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
12 October 1998
Appointed Moretti, Luca as Director
12 October 1998
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

P.F.C. International Services Limited
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
2 September 2019
Ceased Francesco Carenza — Owns 50–75% of shares

Financials

Net Assets
£237
Cash
£77
Debt Ratio
0%

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£777) £39 £1,270 £971 £706 £237
Balance sheet detail
202420232022202120202019
Fixed Assets£160£213£284£379£505£325
Current Assets£77£493£687£891£9,242£12,959
Debtors£0£525£3,361£11,651
Cash£77£493£687£366£5,881£1,308
Net Current Assets£77£493£687£891(£466)(£1,102)
Net Assets£237£706£971£1,270£39(£777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
25 August 2026Total exemption full accounts31 December 2025
3 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates31 August 2025
6 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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