General information

Name:

Ferrier Pearce Limited

Office Address:

Third Floor 5 St Paul's Square L3 9SJ Liverpool

Number: 12669004

Incorporation date: 2020-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Ferrier Pearce Ltd. The company was founded four years ago and was registered with 12669004 as the registration number. This particular head office of this company is registered in Liverpool. You can contact them at Third Floor, 5 St Paul's Square. Its name transformation from Making Giants 2020 to Ferrier Pearce Ltd occurred on 2022-08-17. The firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Saturday 29th April 2023.

For the following company, the majority of director's obligations up till now have been carried out by Johnathon R., Mark H., Stuart P. and 3 other directors who might be found below. As for these six executives, Johnathon R. has administered company for the longest period of time, having become a vital part of company's Management Board on 2022-08-18. To provide support to the directors, the company has been utilizing the skillset of Mark H. as a secretary since August 2022.

  • Previous company's names
  • Ferrier Pearce Ltd 2022-08-17
  • Making Giants 2020 Limited 2020-06-13

Financial data based on annual reports

Company staff

Johnathon R.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Mark H.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Stuart P.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Jonathan W.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Ryan S.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

David C.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Mark H.

Role: Secretary

Appointed: 18 August 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Design Consulting Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, Temple Street, L3 9SJ, Merseyside and was registered as a PSC under the reg no 06720917.

Design Consulting Ltd
Address: Third Floor 5 St Paul's Square, Temple Street, Liverpool, Merseyside, L3 9SJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 06720917
Notified on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynda S.
Notified on 13 June 2020
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel F.
Notified on 13 June 2020
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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