# P &amp; T Secretaries Limited

## Details

- **Company number:** [03648406](https://find-and-update.company-information.service.gov.uk/company/03648406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1998
- **Registered office:** 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
- **Nature of business:** [82190](/sic/82190) Photocopying, document preparation and other specialised office support activities, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARENZA, Francesco, Mr. | director | 11 Nov 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Francesco Carenza | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Sep 2019 |
| P.F.C. International Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£286 | £214 | - |
| 31 Dec 2024 | £237 | £77 | - |
| 31 Dec 2023 | £706 | £493 | - |
| 31 Dec 2022 | £971 | £687 | 2 |
| 31 Dec 2021 | £1,270 | £366 | 2 |
| 31 Dec 2020 | £39 | £5,881 | 2 |
| 31 Dec 2019 | -£777 | £1,308 | 2 |
| 31 Dec 2018 | - | £412 | 3 |
| 31 Dec 2017 | - | £4,873 | 3 |
| 31 Dec 2016 | - | £3,423 | 3 |
| 31 Dec 2015 | - | £39 | - |
| 31 Dec 2014 | - | £665 | - |
| 31 Dec 2013 | - | £291 | - |
| 31 Dec 2012 | £35,602 | £173 | - |
| 31 Dec 2011 | £39,904 | £649 | - |





## Directors' other companies

- [CARENZA, Francesco, Mr.](/person/6028097) - director at [Pluriel Limited](/company/04861493)
- [CARENZA, Francesco, Mr.](/person/6028097) - director at [Just Now Limited](/company/09238928)



## Registered address

339 companies are registered at this address - likely a registration agent.



