P & T Secretaries Limited

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General information

Name:

P & T Secretaries Ltd

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 03648406

Incorporation date: 1998-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P & T Secretaries Limited may be contacted at 19 The Circle, Queen Elizabeth Street in London. Its postal code is SE1 2JE. P & T Secretaries has existed on the market since the firm was set up on 1998-10-12. Its Companies House Registration Number is 03648406. The firm's declared SIC number is 82190 which stands for Photocopying, document preparation and other specialised office support activities. The firm's latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-31.

Presently, this specific firm is presided over by one director: Francesco C., who was assigned to lead the company in 1998. Since 2007-10-01 Stephen K., had been supervising this specific firm up until the resignation in 2008. As a follow-up a different director, namely Jesse H. resigned in 2007.

Financial data based on annual reports

Company staff

Francesco C.

Role: Director

Appointed: 11 November 1998

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: P.F.C. International Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Circle, Queen Elizabeth Street, SE1 2JE.

P.F.C. International Services Limited
Address: 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francesco C.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 November 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Ground Floor 6 Dyer's Buildings

Post code:

EC1N 2JT

City / Town:

London

HQ address,
2014

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

HQ address,
2015

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

Search other companies

Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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