Register entry · No. 11539481
PETRELLI LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2024 (892 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Oct 2024 (750 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £200.
Accounts to 31 Aug 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 11539481 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 May 2024 · OVERDUE
- Last made up to
- 31 Aug 2022
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Oct 2024 · OVERDUE
- Last made up to
- 6 Oct 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PETRELLI LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2022 | not published | not published | £200 | £200 | 0 |
| 31 Aug 2021 | not published | not published | — | £0 | 0 |
| 31 Aug 2020 | £0 | — | £0 | £1 | 0 |
| 31 Aug 2019 | not published | not published | £0 | £100 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean Mata Company Director | Director | 28 Aug 2018 | — | January 1993 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jean Mata | Ownership of shares 75 to 100 percent | 28 Aug 2018 | — | January 1993 | British · United Kingdom |
| Mr Barish Mata | Ownership of shares 25 to 50 percent | 28 Aug 2018 | — | November 1995 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PETRELLI LTD still trading?
The register shows PETRELLI LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PETRELLI LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was PETRELLI LTD set up?
It was incorporated on 28 August 2018.
When are PETRELLI LTD's accounts due?
They were due on 31 May 2024 and are overdue. The last accounts were made up to 31 August 2022.
When is PETRELLI LTD's next confirmation statement due?
It was due on 20 October 2024 and is overdue.
Who runs PETRELLI LTD?
PETRELLI LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House