FERRIER PEARCE LTD
Active - Accounts Filed
General Information
NAME
FERRIER PEARCE LTD
COMPANY NUMBER
12669004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/06/2020
(4 years and 5 months old)
WEBSITE
makinggiants.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2020
17/08/2022
MAKING GIANTS 2020 LIMITED
LIVERPOOL
L3 9SJ
The Bond Works
77-79 Farringdon Road
London
EC1M 3JU
Telephone: 37725380
Third Floor 5 St Paul's Square
Liverpool
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKING GIANTS 2020 LIMITED | Active - Accounts Filed | View Report |
| FERRIER PEARCE (COMMUNICATIONS) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERRIER PEARCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERRIER PEARCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRIER PEARCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKING GIANTS 2020 LIMITED | Active - Accounts Filed | View Report |
| FERRIER PEARCE (COMMUNICATIONS) LTD | Company is dissolved | View Report |
| FERRIER PEARCE (DIGITAL) LTD | Company is dissolved | View Report |
| FERRIER PEARCE (SERVICES) LTD | Company is dissolved | View Report |
| FERRIER PEARCE CREATIVE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Stuart Murray Payne (914780270) Appointed |
| 02/09/2022 | New Board Member Johnathon James Ryder (902194798) Appointed |
| 01/09/2022 | New Board Member Jonathan Roy Watts-Lay (913821044) Appointed |
| 30/08/2022 | New Board Member Mark Leonard Hutchinson (914062294) Appointed |
| 26/08/2022 | New Board Member Ryan Sales (913814539) Appointed |
| 25/08/2022 | New Board Member Jonathan Roy Watts-Lay (929934871) Appointed |
| 25/08/2022 | New Board Member Stuart Payne (929934864) Appointed |
| 25/08/2022 | New Board Member David Cassidy (929934860) Appointed |
| 25/08/2022 | New Company Secretary Mark Leonard Hutchinson (929934872) Appointed |
| 23/08/2022 | Lynda Symonds (921178678) has left the board |
| 23/08/2022 | Nigel Ferrier (921178677) has left the board |
| 23/08/2022 | New Board Member Johnathon Ryder (929927688) Appointed |
| 23/08/2022 | New Board Member Mark Leonard Hutchinson (929927724) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Lynda Symonds (921178678) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
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