Pjt Secretaries Limited. Head office in London. Check Director.

Pjt Secretaries Limited, London

Pjt Secretaries Limited is a private limited company. Once, it was called 5 Stars Japanese Limited (changed on 2004-06-14). Registered at Accountancy House, 90 Walworth Road, London SE1 6SW, the above-mentioned 20 years old firm was incorporated on 2004-03-03 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Piyush J. (appointed on 01 June 2004), Sunil P. (appointed on 01 June 2004).

About
Name: Pjt Secretaries Limited
Number: 05061800
Incorporation date: 2004-03-03
End of financial year: 31 March


Address:	Accountancy House 90 Walworth Road London SE1 6SW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Piyush J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	-	2	2	2	100	100	100
Current Assets	-	-	-	-	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	2	2	-	-	-	-	-	-

The date for Pjt Secretaries Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was filed on 2023-03-03. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Piyush J. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 11th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
CH03	On Saturday 31st October 2009 secretary's details were changed filed on: 3rd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 29th December 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 11th February 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 5th March 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 2nd, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 6th, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
CERTNM	Company name changed 5 stars japanese LIMITEDcertificate issued on 14/06/04 filed on: 14th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 5 stars japanese LIMITEDcertificate issued on 14/06/04 filed on: 14th, June 2004 \| change of name	Free Download (2 pages)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 7th June 2004 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 7th June 2004 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Monday 7th June 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On Monday 7th June 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2004 \| incorporation	Free Download (17 pages)

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