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Company Information for

PERU CONSULTING LIMITED

RIEVAULX HOUSE 1 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
Company Registration Number
07952726
Private Limited Company
Active

Company Overview

About Peru Consulting Ltd
PERU CONSULTING LIMITED was founded on 2012-02-16 and has its registered office in York. The organisation's status is listed as "Active". Peru Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERU CONSULTING LIMITED
 
Legal Registered Office
RIEVAULX HOUSE 1 ST. MARYS COURT
BLOSSOM STREET
YORK
YO24 1AH
Other companies in BA1
 
Filing Information
Company Number 07952726
Company ID Number 07952726
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERU CONSULTING LIMITED

Company Officers of PERU CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ADAM GEOFFREY KNOWLES
Company Secretary 2012-02-16
PAUL ANDREW GARDNER
Director 2013-05-14
ADAM GEOFFREY KNOWLES
Director 2012-02-16
DAVID MICHAEL UPTON
Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GILL
Director 2012-02-16 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM GEOFFREY KNOWLES KNOWLES ESTATES LIMITED Director 2004-04-21 CURRENT 1976-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 3 PIERREPONT STREET BATH BA1 1LB
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 3 PIERREPONT STREET BATH BA1 1LB
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-11-14AA28/02/17 TOTAL EXEMPTION FULL
2017-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-21AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/15
2016-09-19ANNOTATIONClarification
2016-09-08RP04SH01SECOND FILED SH01 - 22/02/13 STATEMENT OF CAPITAL GBP 40
2016-09-08ANNOTATIONClarification
2016-09-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16
2016-09-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/14
2016-09-07ANNOTATIONClarification
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 80010
2016-03-14AR0116/02/16 FULL LIST
2016-03-14LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 30
2016-03-14AR0116/02/16 STATEMENT OF CAPITAL GBP 30
2015-11-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 80010
2015-06-12SH0607/05/15 STATEMENT OF CAPITAL GBP 80010
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILL
2015-03-15AR0116/02/15 FULL LIST
2015-03-15AR0116/02/15 FULL LIST
2014-07-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 80020
2014-02-18AR0116/02/14 FULL LIST
2014-02-18AR0116/02/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY KNOWLES / 01/08/2013
2014-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY KNOWLES / 01/08/2013
2013-06-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-07AP01DIRECTOR APPOINTED PAUL ANDREW GARDNER
2013-06-07AP01DIRECTOR APPOINTED DAVID MICHAEL UPTON
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 POPPY CLOSE CALNE WILTSHIRE SN11 9TD UNITED KINGDOM
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27SH0122/02/13 STATEMENT OF CAPITAL GBP 80020.00
2013-02-27SH0122/02/13 STATEMENT OF CAPITAL GBP 80020.00
2013-02-24AR0116/02/13 FULL LIST
2012-03-13RES01ADOPT ARTICLES 09/03/2012
2012-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PERU CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERU CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERU CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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

Intangible Assets
Patents
We have not found any records of PERU CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERU CONSULTING LIMITED
Trademarks
We have not found any records of PERU CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERU CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PERU CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PERU CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERU CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERU CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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