Petuel Limited. net worth, address, company information. Free

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Petuel Limited (registration number 06639085) is a private limited company established on 2008-07-07. The business can be found at 50 Liverpool Street, London EC2M 7PY. Having undergone a change in 2010-10-26, the previous name this enterprise used was Teksoft Consulting Limited. Petuel Limited is operating under Standard Industrial Classification: 69201 - "accounting and auditing activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 69202 - "bookkeeping activities".

Company details

Name	Petuel Limited
Number	06639085
Date of Incorporation:	Monday 7th July 2008
End of financial year:	31 July
Address:	50 Liverpool Street, London, EC2M 7PY
SIC code:	69201 - Accounting and auditing activities 62090 - Other information technology service activities 69202 - Bookkeeping activities

When it comes to the 1 managing director that can be found in this business, we can name: Matthew N. (in the company from 07 July 2008). 1 secretary is there in the company: Evonne N. (appointed on 21 September 2023). The official register reports 1 person of significant control - Matthew N., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	50	33	264	109	433	450	510	187	6,337	5,104	1,579	1,025
Fixed Assets	-	-	-	-	-	-	-	-	-	4,554	-	-
Total Assets Less Current Liabilities	-57	24	264	101	433	450	510	187	6,337	5,104	1,579	1,025
Number Shares Allotted	-	2	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	-57	24	266	101	433	450	510	-	-	-	-	-

People with significant control

Matthew N.

10 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: September 21, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 21, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP03) On September 21, 2023 - new secretary appointed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from PO Box 4385 06639085 - Companies House Default Address Cardiff CF14 8LH to 50 Liverpool Street London EC2M 7PY on August 4, 2023 filed on: 4th, August 2023 \| address	Free Download (2 pages)
(AD03) Registered inspection location new location: 50 Liverpool Street London EC2M 7PY. filed on: 12th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on July 27, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CH01) On July 27, 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 27, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AP01) On March 2, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 17, Dashwood House Old Broad Street London EC2M 1QS England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on December 16, 2019 filed on: 16th, December 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to Level 17, Dashwood House Old Broad Street London EC2M 1QS on December 12, 2019 filed on: 12th, December 2019 \| address	Free Download (1 page)
(SH01) Capital declared on December 12, 2019: 100.00 GBP filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 24, 2019: 100.00 GBP filed on: 9th, July 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on December 7, 2018 filed on: 7th, December 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(AP03) On October 11, 2017 - new secretary appointed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Kemp House, 152 City Road, London City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on November 3, 2016 filed on: 3rd, November 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 23, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 19, 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 18, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU to Kemp House, 152 City Road, London City Road London EC1V 2NX on April 6, 2015 filed on: 6th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 19, 2014 with full list of members filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 78 York Street York Street London W1H 1DP to The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU on October 17, 2014 filed on: 17th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 19, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 8, 2013. Old Address: Daws House 33-35 Daws Lane London NW7 4SD United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 19, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 6, 2012. Old Address: Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN filed on: 6th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 19, 2011 with full list of members filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed teksoft consulting LIMITEDcertificate issued on 26/10/10 filed on: 26th, October 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, October 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 21, 2010 filed on: 21st, October 2010 \| resolution	Free Download (1 page)
(AR01) Annual return made up to October 19, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On October 13, 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH03) On October 13, 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 13, 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH03) On October 13, 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 9, 2010 filed on: 9th, September 2010 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, September 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(288a) On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(288b) On July 15, 2008 Appointment terminated secretary filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On July 15, 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288a) On July 11, 2008 Director and secretary appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2008 \| incorporation

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