Petricca Merchant Limited in 133-137 Fetter Lane LONDON

Petricca Merchant Limited LONDON

Petricca Merchant started in year 2013 as Private Limited Company with registration number 08811663. The Petricca Merchant company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 22 St. Dunstans House. Postal code: EC4A 1BF. Since 27th October 2023 Petricca Merchant Limited is no longer carrying the name P& Investments.

The firm has one director. Stefano P., appointed on 1 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Koomlall R. who worked with the the firm until 17 February 2014.

Petricca Merchant Limited Address / Contact

Office Address	22 St. Dunstans House
Office Address2	133-137 Fetter Lane
Town	London
Post code	EC4A 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08811663
Date of Incorporation	Thu, 12th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Stefano P.

Position: Director

Appointed: 01 June 2015

Koomlall R.

Position: Director

Appointed: 19 March 2014

Resigned: 01 June 2015

Krishna G.

Position: Director

Appointed: 07 February 2014

Resigned: 21 March 2014

Koomlall R.

Position: Director

Appointed: 12 December 2013

Resigned: 07 February 2014

Koomlall R.

Position: Secretary

Appointed: 12 December 2013

Resigned: 17 February 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Stefano P. This PSC and has 75,01-100% shares.

Stefano P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

P& Investments	October 27, 2023
Nemo37	June 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)
CERTNM	Company name changed p&co investments LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 11th March 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2022 filed on: 11th, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th December 2021 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 24th September 2021: 100.00 GBP filed on: 11th, October 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 11th October 2021 filed on: 11th, October 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th December 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th December 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th December 2018 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th December 2017 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 26th September 2017. New Address: 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF. Previous address: Flat 5 4-7 Red Lion Court London EC4A 2EA filed on: 26th, September 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 12th December 2016 filed on: 17th, March 2017	confirmation statement	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AD01	Address change date: 23rd December 2015. New Address: Flat 5 4-7 Red Lion Court London EC4A 2EA. Previous address: Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE England filed on: 23rd, December 2015	address	Free Download (1 page)
TM01	1st June 2015 - the day director's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2015 filed on: 3rd, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 3rd December 2015. New Address: Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE. Previous address: 37 Cranbrook Park London N22 5NA filed on: 3rd, December 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, September 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed NEMO37 LIMITEDcertificate issued on 10/06/15 filed on: 10th, June 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th December 2014: 1.00 GBP	capital
TM01	21st March 2014 - the day director's appointment was terminated filed on: 21st, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 74 Roding Lane South Redbridge Ilford Essex IG4 5PD England on 19th March 2014 filed on: 19th, March 2014	address	Free Download (1 page)
AP01	New director was appointed on 19th March 2014 filed on: 19th, March 2014	officers	Free Download (2 pages)
TM02	17th February 2014 - the day secretary's appointment was terminated filed on: 17th, February 2014	officers	Free Download (1 page)
TM01	8th February 2014 - the day director's appointment was terminated filed on: 8th, February 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 37 Cranbrook Park London Woodgreen N22 5NA England on 8th February 2014 filed on: 8th, February 2014	address	Free Download (1 page)
AP01	New director was appointed on 8th February 2014 filed on: 8th, February 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2013	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 12th December 2013: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Petricca Merchant Limited LONDON

Petricca Merchant Limited Address / Contact

Company Information / Profile

Company staff

Stefano P.

Koomlall R.

Krishna G.

Koomlall R.

Koomlall R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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