Mace Consultancy (peru) Limited. Head office in London. Check Director.

Mace Consultancy (peru) Limited, London

Mace Consultancy (Peru) Limited is a private limited company. Formerly, it was named Mace Consultancy (The Americas) Limited (it was changed on 2023-02-01). Located at 155 Moorgate, London EC2M 6XB, the above-mentioned 5 years old business was incorporated on 2019-04-11 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Davendra D. (appointed on 11 January 2024), Jason M. (appointed on 17 May 2019). Among the secretaries (1 in total), we can name: Carolyn P. (appointed on 11 April 2019).

About
Name: Mace Consultancy (peru) Limited
Number: 11939013
Incorporation date: 2019-04-11
End of financial year: 31 December


Address:	155 Moorgate London EC2M 6XB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mace Consult Limited

11 April 2019

Address	155 Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mace Consultancy (Peru) Limited confirmation statement filing is 2024-04-24. The last one was sent on 2023-04-10. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Mace Consult Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moorgate, EC2M 6XB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/04/10 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/04/10 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/01/11. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/11 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/10 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed mace consultancy (the americas) LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, February 2023 \| change of name	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (91 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/10 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/10 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/02/02 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/10 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/17. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 17th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2019 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/04/11 capital
MODEL ARTICLES	Adoption of model articles incorporation

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