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PB SECRETARIAL SERVICES LIMITED

Active
03641349·incorporated 1998-09-30

PB SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 30 September 1998 at Companies House (number 03641349; OpenRegistry canonical ID GB-03641349-pb-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-30
Registered Address
c/o PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PB SECRETARIAL SERVICES LIMITED

Filings

Check filing history of PB SECRETARIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

PB SECRETARIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Domenic Augustus Pini born 1952 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Rocco Franco born 1965 resident in England, Italian national. Notified 2016-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03641349.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.