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- PETAGENE LTD
PETAGENE LTD
Active - Accounts Filed
General Information
NAME
PETAGENE LTD
COMPANY NUMBER
10100283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/04/2016
(8years old)
WEBSITE
www.petagene.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SUFFOLK
CB9 8AD
Telephone: 01223655651
TPS: No
Petagene 31 High Street
Haverhill
Suffolk
CB9 8AD
Telephone: 655651
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Confirmation Statement (CS01) |
|
other |
13/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
25/07/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENTREPRENEUR FIRST INVESTMENT MANAGER LLP | Active - Accounts Filed | View Report |
PETAGENE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETAGENE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETAGENE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETAGENE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2016 - Present (8years) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/04/2019 - Present (5years) Born in Jun 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Confirmation Statement (CS01) |
|
other |
13/02/2024 | Change of individual person PSC details (PSC04) |
|
other |
25/07/2023 | Annual Accounts. (AA) |
|
accounts |
13/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/05/2023 | No description (RESOLUTIONS) |
|
other |
23/04/2023 | Confirmation Statement (CS01) |
|
other |
22/04/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
22/04/2023 | No description (RESOLUTIONS) |
|
other |
14/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2022 | Annual Accounts. (AA) |
|
accounts |
16/04/2022 | Confirmation Statement (CS01) |
|
other |
15/04/2022 | Change of individual person PSC details (PSC04) |
|
other |
15/04/2022 | Change of director’s details (CH01) |
|
officers |
02/06/2021 | Annual Accounts. (AA) |
|
accounts |
14/04/2021 | Confirmation Statement (CS01) |
|
other |
10/12/2020 | Annual Accounts. (AA) |
|
accounts |
05/08/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/08/2020 | No description (RESOLUTIONS) |
|
other |
16/04/2020 | Change of individual person PSC details (PSC04) |
|
other |
15/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2020 | Change of individual person PSC details (PSC04) |
|
other |
15/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2020 | Change of director’s details (CH01) |
|
officers |
15/04/2020 | Confirmation Statement (CS01) |
|
other |
22/12/2019 | Annual Accounts. (AA) |
|
accounts |
10/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
16/04/2019 | Appointment of director (AP01) |
|
officers |
16/04/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
20/04/2018 | Change of director’s details (CH01) |
|
officers |
20/04/2018 | Change of individual person PSC details (PSC04) |
|
other |
17/04/2018 | Change of director’s details (CH01) |
|
officers |
17/04/2018 | Confirmation Statement (CS01) |
|
other |
19/12/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/12/2017 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
14/12/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/12/2017 | Annual Accounts. (AA) |
|
accounts |
29/06/2017 | No description (RESOLUTIONS) |
|
other |
23/06/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/06/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2017 | Confirmation Statement (CS01) |
|
other |
17/11/2016 | Change of director’s details (CH01) |
|
officers |
31/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
22/07/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
22/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/07/2016 | No description (RESOLUTIONS) |
|
other |
20/07/2016 | No description (RESOLUTIONS) |
|
other |
20/07/2016 | No description (RESOLUTIONS) |
|
other |
15/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
04/04/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENTREPRENEUR FIRST INVESTMENT MANAGER LLP | Active - Accounts Filed | View Report |
ENTREPRENEUR FIRST (GLOBAL) II GP LIMITED | Non-Trading | View Report |
ENTREPRENEUR FIRST (SEED) GP LIMITED | Active - Accounts Filed | View Report |
ENTREPRENEUR FIRST GP (SINGAPORE) LIMITED | Active - Accounts Filed | View Report |
ENTREPRENEUR FIRST GP LIMITED | Active - Accounts Filed | View Report |
PETAGENE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 21/04/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: Change in Reg. Office |
Date: 17/04/2020 | Event: Change in Reg. Office |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Board Member Krishna Gupta (925761025) Appointed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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