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IAN PEARSON CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Pearson Consultants Limited. The company was founded 22 years ago and was given the registration number 04237965. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House 90-92, Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IAN PEARSON CONSULTANTS LIMITED
Company Number:04237965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rutland House 90-92, Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Alexander Heights, The Broadway, Thorpe Bay, United Kingdom, SS1 3JS

Director20 June 2001Active
21 Chedington, Shoeburyness, Southend On Sea, SS3 8UR

Secretary20 June 2001Active
23, Alexander Heights, The Broadway Thorpe Bay, Southend On Sea, United Kingdom, SS1 3JS

Secretary06 June 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary20 June 2001Active
12 Alexander Heights, The Broadway, Thorpe Bay, Southend On Sea, United Kingdom, SS1 3JS

Director26 October 2015Active

People with Significant Control

Mr Ian Arthur Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:12 Alexander Heights, The Broadway, Southend On Sea, United Kingdom, SS1 3JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Officers

Termination director company with name termination date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-29Officers

Appoint person director company with name date.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Officers

Termination secretary company with name termination date.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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