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PETUEL LIMITED - Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 06639085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 17, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- NICHOLSON, Matthew
- Company secretaries
- NICHOLSON, Evonne
- NICHOLSON, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-07
- Age Of Company 2008-07-07 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Matthew Nicholson
- Mr Matthew Nicholson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEKSOFT CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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PETUEL LIMITED Company Description
- PETUEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06639085. Its current trading status is "live". It was registered 2008-07-07. It was previously called TEKSOFT CONSULTING LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at Level 17, Dashwood House .
Get PETUEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petuel Limited - Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2008-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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confirmation-statement-with-updates (2020-03-06) - CS01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-18) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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capital-allotment-shares (2019-12-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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confirmation-statement-with-updates (2019-11-07) - CS01
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-micro-entity (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
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confirmation-statement-with-no-updates (2017-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-23) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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gazette-filings-brought-up-to-date (2012-04-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-06) - AR01
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gazette-notice-compulsary (2012-02-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-of-name-notice (2010-09-09) - CONNOT
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resolution (2010-09-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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change-of-name-notice (2010-10-26) - CONNOT
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certificate-change-of-name-company (2010-10-26) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 288a
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legacy (2008-07-22) - 88(2)
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legacy (2008-07-15) - 288b
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legacy (2008-07-11) - 288a
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incorporation-company (2008-07-07) - NEWINC