# PB Secretarial Services Limited

## Details

- **Company number:** [03641349](https://find-and-update.company-information.service.gov.uk/company/03641349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1998
- **Registered office:** PINI FRANCO LLP 12TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Sandro | director | 18 Nov 2009 | 31 Oct 2017 |
| PINI, Domenic Augustus | secretary | 30 Sep 1998 |  |
| FRANCO, Rocco | director | 30 Sep 1998 |  |
| PINI, Domenic Augustus | director | 30 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rocco Franco | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| Mr Domenic Augustus Pini | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £2 | £2 |
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | - |
| 30 Sep 2022 | £2 | - |
| 30 Sep 2021 | £2 | - |
| 30 Sep 2020 | £2 | - |
| 30 Sep 2019 | £2 | - |
| 30 Sep 2018 | £2 | - |
| 30 Sep 2017 | £2 | - |
| 30 Sep 2016 | £2 | - |
| 30 Sep 2015 | £2 | - |
| 30 Sep 2014 | £2 | - |
| 30 Sep 2013 | £2 | £2 |
| 30 Sep 2012 | £2 | - |





## Directors' other companies

- [FRANCO, Rocco](/person/5704597) - director at [Heartquake Limited](/company/10650500)
- [PINI, Domenic Augustus](/person/5575819) - director at [Inas (Italian Welfare) Limited](/company/01172959)
- [PINI, Domenic Augustus](/person/5575819) - director at [77 Sutherland Avenue Residents Company Limited](/company/01759184)
- [PINI, Domenic Augustus](/person/5575819) - secretary at [77 Sutherland Avenue Residents Company Limited](/company/01759184)