General information

Name:

Petuel Ltd

Office Address:

50 Liverpool Street EC2M 7PY London

Number: 06639085

Incorporation date: 2008-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Petuel Limited. This firm was founded sixteen years ago and was registered with 06639085 as the reg. no. This particular head office of this firm is registered in London. You may visit them at 50 Liverpool Street. This firm started under the business name Teksoft Consulting, however for the last 14 years has operated under the business name Petuel Limited. The firm's SIC and NACE codes are 69201 - Accounting and auditing activities. 2022-07-31 is the last time when company accounts were reported.

This company has a solitary director at present managing this particular business, specifically Matthew N. who's been performing the director's assignments since Monday 7th July 2008. Since 2020 Evonne N., had performed the duties for this specific business until the resignation on Thursday 21st September 2023. As a follow-up a different director, including Evonne N. quit in 2016. Furthermore, the director's tasks are supported by a secretary - Evonne N., who was appointed by this specific business one year ago.

  • Previous company's names
  • Petuel Limited 2010-10-26
  • Teksoft Consulting Limited 2008-07-07

Financial data based on annual reports

Company staff

Evonne N.

Role: Secretary

Appointed: 21 September 2023

Latest update: 14 March 2024

Matthew N.

Role: Director

Appointed: 07 July 2008

Latest update: 14 March 2024

People with significant control

Matthew N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew N.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 March 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 31 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: September 21, 2023 (TM01)
filed on: 21st, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 62090 : Other information technology service activities
  • 69202 : Bookkeeping activities
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