Petricca & Co Capital Ltd. net worth, address, company information. Free

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Petricca & Co Capital Ltd (number 08045676) is a private limited company incorporated on 2012-04-25 in England. This firm is located at Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. Changed on 2017-02-10, the previous name the enterprise utilized was P & Co Capital Limited. Petricca & Co Capital Ltd operates SIC code: 70221 which stands for "financial management".

Company details

Name	Petricca & Co Capital Ltd
Number	08045676
Date of Incorporation:	2012/04/25
End of financial year:	30 April
Address:	Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in the firm, we can name: Virna F. (appointed on 01 November 2017), Stefano P. (appointment date: 27 September 2012). The Companies House lists 2 persons of significant control, namely: Petricca Holding Ltd is located at 133-137 Fetter Lane, EC4A 1BF London, 31/12/2022. This corporate PSC has over 3/4 of shares,. Stefano P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30
Current Assets	148,806	129,865	97,797
Number Shares Allotted	20,000	-	20,000
Shareholder Funds	121,972	54,354	55,310
Total Assets Less Current Liabilities	121,972	54,354	55,310

People with significant control

Petricca Holding Ltd

4 December 2023

Address	22 St. Dunstans House 133-137 Fetter Lane, London, 31/12/2022, EC4A 1BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07816026
Nature of control:	75,01-100% shares

Stefano P.

6 April 2016 - 4 December 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Ground Floor 13 Charles Ii Street London SW1Y 4QU England on 7th February 2025 to 2nd Floor 10 Charles Ii Street London SW1Y 4AA filed on: 7th, February 2025 \| address	Free Download (1 page)

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(AD01) Change of registered address from Ground Floor 13 Charles Ii Street London SW1Y 4QU England on 7th February 2025 to 2nd Floor 10 Charles Ii Street London SW1Y 4AA filed on: 7th, February 2025 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2024 filed on: 21st, August 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th April 2023 filed on: 23rd, August 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (28 pages)
(AUD) Resignation of an auditor filed on: 2nd, August 2022 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2021 filed on: 6th, April 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th April 2020 filed on: 11th, May 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 30th April 2019 filed on: 21st, November 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 30th April 2018 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 30th April 2017 filed on: 12th, March 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
(CH01) On 24th March 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th February 2017 filed on: 10th, February 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 27th October 2016 to Ground Floor 13 Charles Ii Street London SW1Y 4QU filed on: 27th, October 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st September 2016: 320000.00 GBP filed on: 26th, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, April 2016 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 30th April 2014 filed on: 12th, August 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th May 2015: 120000.00 GBP capital
(TM01) Director's appointment terminated on 31st December 2014 filed on: 16th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed heritage & p LTDcertificate issued on 19/02/15 filed on: 19th, February 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th December 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th April 2014 filed on: 25th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th April 2014 filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2013: 120000.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 12th October 2012: 200.00 GBP filed on: 16th, January 2014 \| capital	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 9th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th April 2013 filed on: 9th, July 2013 \| annual return	Free Download (8 pages)
(CH01) On 25th April 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2012 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2012 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom on 25th September 2012 filed on: 25th, September 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2012 \| incorporation	Free Download (22 pages)

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