Pmuk Secretaries Limited

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General information

Name:

Pmuk Secretaries Ltd

Office Address:

Pennyweights Uk Ltd 163 Welcomes Road CR8 5HB Kenley

Number: 04792646

Incorporation date: 2003-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pmuk Secretaries Limited can be gotten hold of in Pennyweights Uk Ltd, 163 Welcomes Road in Kenley. The post code is CR8 5HB. Pmuk Secretaries has been present on the market since the firm was established on 2003/06/09. The registration number is 04792646. In the past, Pmuk Secretaries Limited switched the listed name three times. Up till 2022/10/24 it used the name Pennyweights Associates. After that it switched to the name Lucio Services which was in use until 2022/10/24 when the currently used name was accepted. The firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Pmuk Secretaries Ltd filed its latest accounts for the financial year up to 2022-06-30. The business most recent confirmation statement was filed on 2022-10-21.

The info we posses that details the enterprise's executives reveals a leadership of two directors: David W. and Stephanie W. who were appointed to their positions on 2022/10/15.

  • Previous company's names
  • Pmuk Secretaries Limited 2022-10-24
  • Pennyweights Associates Ltd 2011-09-08
  • Lucio Services Limited 2005-08-12
  • Lucio Carpentry & Joinery Limited 2003-06-09

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 15 October 2022

Latest update: 15 January 2024

Stephanie W.

Role: Director

Appointed: 15 October 2022

Latest update: 15 January 2024

People with significant control

David W. is the individual with significant control over this firm, has substantial control or influence over the company.

David W.
Notified on 15 October 2022
Nature of control:
substantial control or influence
Gary L.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 25th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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