PECTEN SECRETARIES LIMITED
Non-Trading
General Information
NAME
PECTEN SECRETARIES LIMITED
COMPANY NUMBER
13849766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/2022
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1 Chamberlain Square
BIRMINGHAM
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/09/2023 | New Company Secretary Jessica Candice Broom (931360360) Appointed |
Credit Risk Overview
Want to learn more about PECTEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PECTEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PECTEN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (3years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Kristofer Nathan Frederick Charik 14/01/2022 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (3years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 20/09/2023 | New Company Secretary Jessica Candice Broom (931360360) Appointed |
| 20/09/2023 | New Company Secretary Jodie-Ann Dixon (931360361) Appointed |
| 20/09/2023 | New Company Secretary Venetia Eleanor Bradfield (931360365) Appointed |
| 20/09/2023 | New Company Secretary Rebecca Elizabeth Kittson (931360366) Appointed |
| 05/07/2023 | Joshua Lotcho (929141542) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Matthew John Timmons (920166873) Appointed |
| 18/01/2022 | New Board Member Kristofer Nathan Frederick Charik (929141540) Appointed |
| 18/01/2022 | New Board Member Cynthia Chi Yan Chan (926126535) Appointed |
| 18/01/2022 | New Company Secretary Joshua Lotcho (929141542) Appointed |
| 18/01/2022 | New Company Secretary Kristofer Nathan Frederick Charik (929141543) Appointed |
| 18/01/2022 | New Company Secretary Conor Roarty (929141541) Appointed |
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