Active
Company Information for PERU CONSULTING LIMITED
ROOM 1 UNIT 4 SIXTH FLOOR BROAD GATE, THE HEADROW, LEEDS, LS1 8EQ,
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Company Registration Number
07952726
Private Limited Company
Active |
Company Name | |
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PERU CONSULTING LIMITED | |
Legal Registered Office | |
ROOM 1 UNIT 4 SIXTH FLOOR BROAD GATE THE HEADROW LEEDS LS1 8EQ Other companies in BA1 | |
Company Number | 07952726 | |
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Company ID Number | 07952726 | |
Date formed | 2012-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:41:05 |
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Officer | Role | Date Appointed |
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ADAM GEOFFREY KNOWLES |
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PAUL ANDREW GARDNER |
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ADAM GEOFFREY KNOWLES |
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DAVID MICHAEL UPTON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MICHAEL GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWLES ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 1976-03-30 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 03/04/24 FROM Room 1 Unit 4 Sixth Floor Broad Gate the Headrow Leeds LS1 8EQ England | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM Rievaulx House 1 st. Marys Court Blossom Street York YO24 1AH England | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079527260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 3 PIERREPONT STREET BATH BA1 1LB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 3 PIERREPONT STREET BATH BA1 1LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2015-02-16 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP40 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 80010 | |
AR01 | 16/02/16 FULL LIST | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 16/02/16 STATEMENT OF CAPITAL GBP 30 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 80010 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-07 GBP 80,010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GILL | |
AR01 | 16/02/15 FULL LIST | |
AR01 | 16/02/15 FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 80020 | |
AR01 | 16/02/14 FULL LIST | |
AR01 | 16/02/14 FULL LIST | |
CH01 | Director's details changed for Mr Adam Geoffrey Knowles on 2013-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM GEOFFREY KNOWLES on 2013-08-01 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW GARDNER | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL UPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 POPPY CLOSE CALNE WILTSHIRE SN11 9TD UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 80020.00 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 80020.00 | |
AR01 | 16/02/13 FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PERU CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PERU CONSULTING LIMITED are:
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. |