Introduction
Watch Company
P
PECTEN SECRETARIES LIMITED
PECTEN SECRETARIES LIMITED is an active company incorporated on 14 January 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PECTEN SECRETARIES LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13849766
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1 Chamberlain Square Birmingham, B3 3AX,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
BROOM, Jessica Candice
ActiveChamberlain Square Cs, BirminghamB3 3AX
Secretary
Appointed 26 Jul 2023
BROOM, Jessica Candice
Chamberlain Square Cs, BirminghamB3 3AX
Secretary
26 Jul 2023
Active
GIBSON, Jonathan Scott
ActiveChamberlain Square, BirminghamB3 3AX
Secretary
Appointed 01 Dec 2024
GIBSON, Jonathan Scott
Chamberlain Square, BirminghamB3 3AX
Secretary
01 Dec 2024
Active
KITTSON, Rebecca Elizabeth
ActiveChamberlain Square Cs, BirminghamB3 3AX
Secretary
Appointed 26 Jul 2023
KITTSON, Rebecca Elizabeth
Chamberlain Square Cs, BirminghamB3 3AX
Secretary
26 Jul 2023
Active
MORRIS, Lauren Jami
ActiveChamberlain Square, BirminghamB3 3AX
Secretary
Appointed 01 Apr 2025
MORRIS, Lauren Jami
Chamberlain Square, BirminghamB3 3AX
Secretary
01 Apr 2025
Active
ROARTY, Conor
ActiveChamberlain Square, BirminghamB3 3AX
Secretary
Appointed 14 Jan 2022
ROARTY, Conor
Chamberlain Square, BirminghamB3 3AX
Secretary
14 Jan 2022
Active
CHAN, Cynthia Chi Yan
ActiveChamberlain Square, BirminghamB3 3AX
Born July 1970
Director
Appointed 14 Jan 2022
CHAN, Cynthia Chi Yan
Chamberlain Square, BirminghamB3 3AX
Born July 1970
Director
14 Jan 2022
Active
GIBSON, Jonathan Scott
ActiveChamberlain Square, BirminghamB3 3AX
Born January 1969
Director
Appointed 01 Dec 2024
GIBSON, Jonathan Scott
Chamberlain Square, BirminghamB3 3AX
Born January 1969
Director
01 Dec 2024
Active
BRADFIELD, Venetia Eleanor
ResignedChamberlain Square Cs, BirminghamB3 3AX
Secretary
Appointed 26 Jul 2023
Resigned 31 Oct 2025
BRADFIELD, Venetia Eleanor
Chamberlain Square Cs, BirminghamB3 3AX
Secretary
26 Jul 2023
Resigned 31 Oct 2025
Resigned
CHARIK, Kristofer Nathan Frederick
ResignedChamberlain Square, BirminghamB3 3AX
Secretary
Appointed 14 Jan 2022
Resigned 01 Dec 2024
CHARIK, Kristofer Nathan Frederick
Chamberlain Square, BirminghamB3 3AX
Secretary
14 Jan 2022
Resigned 01 Dec 2024
Resigned
DIXON, Jodie-Ann
ResignedChamberlain Square Cs, BirminghamB3 3AX
Secretary
Appointed 26 Jul 2023
Resigned 12 Feb 2025
DIXON, Jodie-Ann
Chamberlain Square Cs, BirminghamB3 3AX
Secretary
26 Jul 2023
Resigned 12 Feb 2025
Resigned
LOTCHO, Joshua
ResignedChamberlain Square, BirminghamB3 3AX
Secretary
Appointed 14 Jan 2022
Resigned 01 Jun 2023
LOTCHO, Joshua
Chamberlain Square, BirminghamB3 3AX
Secretary
14 Jan 2022
Resigned 01 Jun 2023
Resigned
CHARIK, Kristofer Nathan Frederick
ResignedChamberlain Square, BirminghamB3 3AX
Born September 1983
Director
Appointed 14 Jan 2022
Resigned 01 Dec 2024
CHARIK, Kristofer Nathan Frederick
Chamberlain Square, BirminghamB3 3AX
Born September 1983
Director
14 Jan 2022
Resigned 01 Dec 2024
Resigned
TIMMONS, Matthew John
ResignedChamberlain Square, BirminghamB3 3AX
Born March 1980
Director
Appointed 14 Jan 2022
Resigned 01 Dec 2024
TIMMONS, Matthew John
Chamberlain Square, BirminghamB3 3AX
Born March 1980
Director
14 Jan 2022
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Embankment Place, LondonWC2N 6RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Pwc Holdings (Uk) Limited
Embankment Place, LondonWC2N 6RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
17 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2023