Petuel Limited

Company Name	Petuel Limited
Directors	Matthew Nicholson and Evonne Nicholson
Company Status	Active
Company Number	06639085
Category	Private Limited Company
Incorporation Date	7 July 2008(15 years, 9 months ago)
Previous Name	Teksoft Consulting Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Matthew Nicholson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Evonne Nicholson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Matthew Nicholson
Nationality	British
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Evonne Nicholson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 23 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Secretary Name	Mrs Evonne Nicholson
Status	Resigned
Appointed	11 October 2017(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2022)
Role	Company Director
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Location

Registered Address	50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Evonne Nicholson 50.00% Ordinary
1 at £1	Matthew Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£93
Current Liabilities	£8

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 October 2023 (6 months, 1 week ago)
Next Return Due	21 October 2024 (6 months, 1 week from now)

Filing History

11 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 September 2023	Termination of appointment of Evonne Nicholson as a director on 21 September 2023 (1 page)
21 September 2023	Appointment of Mrs Evonne Nicholson as a secretary on 21 September 2023 (2 pages)
4 August 2023	Registered office address changed from PO Box 4385 06639085 - Companies House Default Address Cardiff CF14 8LH to 50 Liverpool Street London EC2M 7PY on 4 August 2023 (2 pages)
12 June 2023	Register(s) moved to registered inspection location 50 Liverpool Street London EC2M 7PY (1 page)
9 June 2023	Register inspection address has been changed to 50 Liverpool Street London EC2M 7PY (1 page)
30 May 2023	Registered office address changed to PO Box 4385, 06639085 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2023 (1 page)
26 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
7 December 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Matthew Nicholson as a secretary on 27 July 2022 (1 page)
29 July 2022	Change of details for Mr Matthew Nicholson as a person with significant control on 27 July 2022 (2 pages)
29 July 2022	Director's details changed for Mr Matthew Nicholson on 27 July 2022 (2 pages)
29 July 2022	Termination of appointment of Evonne Nicholson as a secretary on 27 July 2022 (1 page)
21 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 December 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
6 March 2020	Appointment of Mrs Evonne Nicholson as a director on 2 March 2020 (2 pages)
16 December 2019	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 16 December 2019 (1 page)
12 December 2019	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 12 December 2019 (1 page)
12 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 100 (3 pages)
7 November 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
9 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 100 (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 December 2018	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 7 December 2018 (1 page)
7 December 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 October 2017	Appointment of Mrs Evonne Nicholson as a secretary on 11 October 2017 (2 pages)
21 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 November 2016	Termination of appointment of Evonne Nicholson as a director on 23 June 2016 (1 page)
3 November 2016	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 3 November 2016 (1 page)
3 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 April 2015	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 6 April 2015 (1 page)
6 April 2015	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 6 April 2015 (1 page)
6 April 2015	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 6 April 2015 (1 page)
15 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
15 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
17 October 2014	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 17 October 2014 (1 page)
17 October 2014	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 17 October 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
8 July 2013	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom on 8 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
6 June 2012	Registered office address changed from Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Knights House 29-31 East Barnet Road New Barnet Herts EN4 8RN on 6 June 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 October 2010	Company name changed teksoft consulting LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-08 (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Company name changed teksoft consulting LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-08 (2 pages)
26 October 2010	Change of name notice (2 pages)
21 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-08 (1 page)
21 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-08 (1 page)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Matthew Nicholson on 13 October 2010 (1 page)
13 October 2010	Secretary's details changed for Matthew Nicholson on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Evonne Nicholson on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Nicholson on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Evonne Nicholson on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Matthew Nicholson on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Nicholson on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Matthew Nicholson on 13 October 2010 (1 page)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Matthew Nicholson on 7 July 2010 (2 pages)
6 August 2010	Director's details changed for Evonne Nicholson on 7 July 2010 (2 pages)
6 August 2010	Director's details changed for Matthew Nicholson on 7 July 2010 (2 pages)
6 August 2010	Director's details changed for Matthew Nicholson on 7 July 2010 (2 pages)
6 August 2010	Director's details changed for Evonne Nicholson on 7 July 2010 (2 pages)
6 August 2010	Director's details changed for Evonne Nicholson on 7 July 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (4 pages)
18 September 2008	Director appointed evonne nicholson (2 pages)
18 September 2008	Director appointed evonne nicholson (2 pages)
22 July 2008	Ad 07/07/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
22 July 2008	Ad 07/07/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
15 July 2008	Appointment terminated secretary secretaries form 10 LIMITED (1 page)
15 July 2008	Appointment terminated director directors form 10 LIMITED (1 page)
15 July 2008	Appointment terminated secretary secretaries form 10 LIMITED (1 page)
15 July 2008	Appointment terminated director directors form 10 LIMITED (1 page)
11 July 2008	Director and secretary appointed matthew nicholson (2 pages)
11 July 2008	Director and secretary appointed matthew nicholson (2 pages)
7 July 2008	Incorporation (14 pages)
7 July 2008	Incorporation (14 pages)

Petuel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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