Company Information for PETUEL LIMITED
50 LIVERPOOL STREET, LONDON, EC2M 7PY,
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Company Registration Number
06639085
Private Limited Company
Active |
Company Name | ||
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PETUEL LIMITED | ||
Legal Registered Office | ||
50 LIVERPOOL STREET LONDON EC2M 7PY Other companies in EN3 | ||
Previous Names | ||
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Company Number | 06639085 | |
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Company ID Number | 06639085 | |
Date formed | 2008-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:17:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETUEL CONSTRUCTION CO LLC | North Carolina | Unknown | ||
PETUEL INC | 13336 DOLOMITE DR FRISCO TX 75035 | ACTIVE | Company formed on the 2012-08-31 | |
PETUEL MACHINES PRIVATE LIMITED | KHASRA NO. 507 SECTOR - 6 NATIONAL HIGHWAY - 22 MAHAL KAMLI PARWANOO Himachal Pradesh 173220 | ACTIVE | Company formed on the 2010-09-20 |
Officer | Role | Date Appointed |
---|---|---|
EVONNE NICHOLSON |
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MATTHEW NICHOLSON |
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MATTHEW NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVONNE NICHOLSON |
Director | ||
Secretaries Form 10 Limited |
Company Secretary | ||
Directors Form 10 Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOKMAH LIMITED | Director | 2010-11-18 | CURRENT | 2010-08-19 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Appointment of Mrs Evonne Nicholson as company secretary on 2023-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR EVONNE NICHOLSON | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM PO Box 4385 06639085 - Companies House Default Address Cardiff CF14 8LH | ||
Registers moved to registered inspection location of 50 Liverpool Street London EC2M 7PY | ||
Register inspection address changed to 50 Liverpool Street London EC2M 7PY | ||
Companies House applied as default registered office address PO Box 4385, 06639085 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CH01 | Director's details changed for Mr Matthew Nicholson on 2022-07-27 | |
PSC04 | Change of details for Mr Matthew Nicholson as a person with significant control on 2022-07-27 | |
TM02 | Termination of appointment of Evonne Nicholson on 2022-07-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EVONNE NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Level 17, Dashwood House Old Broad Street London EC2M 1QS England | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP03 | Appointment of Mrs Evonne Nicholson as company secretary on 2017-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVONNE NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM Kemp House, 152 City Road, London City Road London EC1V 2NX | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/15 FROM The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM 78 York Street York Street London W1H 1DP | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/13 FROM Daws House 33-35 Daws Lane London NW7 4SD United Kingdom | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/10/2010 | |
CERTNM | COMPANY NAME CHANGED TEKSOFT CONSULTING LIMITED CERTIFICATE ISSUED ON 26/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/10/2010 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVONNE NICHOLSON / 13/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010 | |
RES15 | CHANGE OF NAME 25/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVONNE NICHOLSON / 07/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/09 FULL LIST | |
288a | DIRECTOR APPOINTED EVONNE NICHOLSON | |
88(2) | AD 07/07/08 GBP SI 10@1=10 GBP IC 1/11 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW NICHOLSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-08-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 9 |
Non-instalment Debts Due After5 Years | 2011-08-01 | £ 9 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETUEL LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 264 |
Cash Bank In Hand | 2011-08-01 | £ 33 |
Current Assets | 2012-08-01 | £ 264 |
Current Assets | 2011-08-01 | £ 33 |
Shareholder Funds | 2012-08-01 | £ 264 |
Shareholder Funds | 2011-08-01 | £ 24 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PETUEL LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |