Pmuk Secretaries Limited

Active04792646 Private limited company
Incorporated
9 June 2003 (23 years)
Previously known as
Pennyweights Associates Ltd (until 24 October 2022)
Lucio Services Limited (until 8 September 2011)
Lucio Carpentry & Joinery Limited (until 12 August 2005)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
David Ronald Woolley
Accounts type
Total exemption full
Address
163 Welcomes Road
Kenley
CR8 5HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 October 2022
Appointed Woolley, David Ronald as Director
15 October 2022
Appointed Woolley, Stephanie as Director
15 October 2022
Resigned Lowe, Gary James as Director
1 January 2011
Appointed Lowe, Gary James as Director
1 January 2011
Resigned Psaila, Sarah as Secretary
1 January 2011
Resigned Psaila, Lucio as Director
18 June 2003
Appointed Psaila, Sarah as Secretary
18 June 2003
Appointed Psaila, Lucio as Director
11 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 June 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 June 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 October 2022
Has significant influence or control
British
Born May 1979 (47)
Former controllers (1)
1 October 2022
Ceased Gary James Lowe — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates21 October 2026
23 March 2026Total exemption full accounts30 June 2025
21 October 2025Registered office address changed
21 October 2025Confirmation statement with no updates21 October 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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