Menna Overview
Here’s a quick overview of PECTEN SECRETARIES LIMITED 👀 — a Birmingham based business that started in 2022.
PECTEN SECRETARIES LIMITED
- Company statusactive
- Company No13849766
- Age4 years 10 months Incorporated 14 January 2022
- Officers7
Address
1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
PECTEN SECRETARIES LIMITED is an active company incorporated on 14 January 2022 and based in Birmingham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 13 Nov 2026
Accounts With Accounts Type Dormant
7 Months Ago on 11 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Incorporation Company
4 Years Ago on 14 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOM, Jessica Candice | secretary | 26 Jul 2023 | |
| GIBSON, Jonathan Scott | secretary | 01 Dec 2024 | |
| KITTSON, Rebecca Elizabeth | secretary | 26 Jul 2023 | |
| MORRIS, Lauren Jami | secretary | 01 Apr 2025 | |
| ROARTY, Conor | secretary | 14 Jan 2022 | |
| CHAN, Cynthia Chi Yan | director | Jul 1970 | 14 Jan 2022 |
| GIBSON, Jonathan Scott | director | Jan 1969 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pwc Holdings (Uk) Limited | 14 Jan 2022 |
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CHAN, Cynthia Chi Yan, GIBSON, Jonathan Scott, TIMMONS, Matthew John are mutual persons.
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GIBSON, Jonathan Scott are mutual persons.
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Here’s a quick overview of PECTEN SECRETARIES LIMITED 👀 — a Birmingham based business that started in 2022.