Peirson & Peirson Ltd

General information

Name:

Peirson & Peirson Limited

Office Address:

83 Hyde Park Road Plymouth PL3 4JN Devon

Number: 05798843

Incorporation date: 2006-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05798843 eighteen years ago, Peirson & Peirson Ltd is a Private Limited Company. The actual registration address is 83 Hyde Park Road, Plymouth Devon. Even though recently operating under the name of Peirson & Peirson Ltd, it had the name changed. This firm was known under the name M & I Peirson until July 25, 2016, at which point the name got changed to J Edgar & I Peirson. The final change occurred on May 19, 2023. This business's registered with SIC code 47781 and has the NACE code: Retail sale in commercial art galleries. The most recent annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-05-11.

The directors currently appointed by this limited company are: Clare H. designated to this position in 2023 in March and Isabell P. designated to this position on April 27, 2006.

Executives who control the firm include: Clare H. has substantial control or influence over the company. Isabell P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Peirson & Peirson Ltd 2023-05-19
  • J Edgar & I Peirson Ltd 2016-07-25
  • M & I Peirson Limited 2006-04-27

Financial data based on annual reports

Company staff

Clare H.

Role: Director

Appointed: 04 March 2023

Latest update: 23 March 2024

Isabell P.

Role: Director

Appointed: 27 April 2006

Latest update: 23 March 2024

People with significant control

Clare H.
Notified on 4 March 2023
Nature of control:
substantial control or influence
Isabell P.
Notified on 27 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James E.
Notified on 27 April 2017
Ceased on 17 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
  • 95290 : Repair of personal and household goods n.e.c.
17
Company Age

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