P & T Secretaries Limited
Company Profile
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UnknownP & T Secretaries Limited
03648406•Private Limited With Share Capital
19 The Circle, Queen Elizabeth Street, London, SE12JE
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Incorporated
12/10/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
82190
Risk
very low risk
Company Overview
Registration, classification & business activity
P & T Secretaries Limited (03648406) is a private limited with share capital incorporated on 12/10/1998 (27 years old) and registered in london, SE12JE. The company operates under SIC code 82190 - photocopying, document preparation and other specialised office support activities.
Private Limited With Share Capital
SIC: 82190
Unknown
Incorporated 12/10/1998
SE12JE
Financial Overview
Total Assets
£237
Liabilities
£0
Net Assets
£237
Cash
£77
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Accounts
Date:17-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Officers
Date:23-07-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Accounts
Date:14-08-2000
Legacy
Category:Capital
Date:28-07-2000
Legacy
Category:Address
Date:22-03-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Officers
Date:08-08-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:20-12-1998
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered
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