Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PETUEL LIMITED
Company Information for

PETUEL LIMITED

50 LIVERPOOL STREET, LONDON, EC2M 7PY,
Company Registration Number
06639085
Private Limited Company
Active

Company Overview

About Petuel Ltd
PETUEL LIMITED was founded on 2008-07-07 and has its registered office in London. The organisation's status is listed as "Active". Petuel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETUEL LIMITED
 
Legal Registered Office
50 LIVERPOOL STREET
LONDON
EC2M 7PY
Other companies in EN3
 
Previous Names
TEKSOFT CONSULTING LIMITED26/10/2010
Filing Information
Company Number 06639085
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 GB937022829  GB333742313  
Last Datalog update: 2023-11-06 10:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETUEL LIMITED
Is this data useful to you?
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.
Companies with same name PETUEL LIMITED
The following companies were found which have the same name as PETUEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PETUEL LIMITED

Current Directors
Officer Role Date Appointed
EVONNE NICHOLSON
Company Secretary 2017-10-11
MATTHEW NICHOLSON
Company Secretary 2008-07-07
MATTHEW NICHOLSON
Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
EVONNE NICHOLSON
Director 2008-09-16 2016-06-23
Secretaries Form 10 Limited
Company Secretary 2008-07-07 2008-07-07
Directors Form 10 Limited
Director 2008-07-07 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NICHOLSON HOKMAH LIMITED Director 2010-11-18 CURRENT 2010-08-19 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-21Appointment of Mrs Evonne Nicholson as company secretary on 2023-09-21
2023-09-21APPOINTMENT TERMINATED, DIRECTOR EVONNE NICHOLSON
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM PO Box 4385 06639085 - Companies House Default Address Cardiff CF14 8LH
2023-06-12Registers moved to registered inspection location of 50 Liverpool Street London EC2M 7PY
2023-06-09Register inspection address changed to 50 Liverpool Street London EC2M 7PY
2023-05-30Companies House applied as default registered office address PO Box 4385, 06639085 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-30
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CH01Director's details changed for Mr Matthew Nicholson on 2022-07-27
2022-07-29PSC04Change of details for Mr Matthew Nicholson as a person with significant control on 2022-07-27
2022-07-29TM02Termination of appointment of Evonne Nicholson on 2022-07-27
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06AP01DIRECTOR APPOINTED MRS EVONNE NICHOLSON
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Level 17, Dashwood House Old Broad Street London EC2M 1QS England
2019-12-12SH0112/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-07-09SH0124/06/19 STATEMENT OF CAPITAL GBP 100
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 3rd Floor 86-90 Paul Street London EC2A 4NE England
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-23AP03Appointment of Mrs Evonne Nicholson as company secretary on 2017-10-11
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EVONNE NICHOLSON
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Kemp House, 152 City Road, London City Road London EC1V 2NX
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/15 FROM The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 78 York Street York Street London W1H 1DP
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Daws House 33-35 Daws Lane London NW7 4SD United Kingdom
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07DISS40Compulsory strike-off action has been discontinued
2012-04-06AR0119/10/11 ANNUAL RETURN FULL LIST
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-26RES15CHANGE OF NAME 08/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED TEKSOFT CONSULTING LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21RES15CHANGE OF NAME 08/10/2010
2010-10-19AR0119/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EVONNE NICHOLSON / 13/10/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 13/10/2010
2010-09-09RES15CHANGE OF NAME 25/08/2010
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-09AR0107/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON / 07/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EVONNE NICHOLSON / 07/07/2010
2010-06-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06AR0107/07/09 FULL LIST
2008-09-18288aDIRECTOR APPOINTED EVONNE NICHOLSON
2008-07-2288(2)AD 07/07/08 GBP SI 10@1=10 GBP IC 1/11
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED
2008-07-11288aDIRECTOR AND SECRETARY APPOINTED MATTHEW NICHOLSON
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities


Licences & Regulatory approval
We could not find any licences issued to PETUEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETUEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETUEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of PETUEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETUEL LIMITED
Trademarks
We have not found any records of PETUEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETUEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where PETUEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETUEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETUEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.