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Tre Fratelli Limited

Tre Fratelli Limited is an active company incorporated on 17 January 2013 with the registered office located in Sutton, Greater London. Tre Fratelli Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
08365286
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 640 days
Dated 17 January 2023 (2 years 9 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 734 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2023
Was due on 29 October 2023 (2 years ago)
Address
2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • Chef • Portuguese • Lives in UK • Born in Nov 1974
Director • PSC • Bookkeeper • Portuguese • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa Nostra Limited
Mr Joao Luis Quintal Nobrega is a mutual person.
Active
Nossa Casa Ltd
Mr Joao Luis Quintal Nobrega is a mutual person.
Active
South Steel Gates Ltd
Mrs Fatima Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£28.05K
Increased by £28.05K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£91.65K
Increased by £27.22K (+42%)
Total Liabilities
-£181.42K
Increased by £1.44K (+1%)
Net Assets
-£89.77K
Increased by £25.77K (-22%)
Debt Ratio (%)
198%
Decreased by 81.38% (-29%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Fatima Fernandes (PSC) Appointed
8 Years Ago on 23 Nov 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Dec 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 16 Nov 2021
Confirmation statement made on 17 January 2021 with updates
Submitted on 9 Mar 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 30 Sep 2020
Confirmation statement made on 17 January 2020 with updates
Submitted on 29 Jan 2020
Notification of Fatima Fernandes as a person with significant control on 23 November 2016
Submitted on 15 Jan 2020
Repayment History
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