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PEARONLINE LIMITED

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

This company is commonly known as Pearonline Limited. The company was founded 18 years ago and was given the registration number 05753662. The firm's registered office is in ST. ALBANS. You can find them at Riverside House 3 Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PEARONLINE LIMITED
Company Number:05753662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Riverside House 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Corporate Secretary29 March 2023Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director23 March 2006Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Secretary17 July 2007Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Secretary30 July 2015Active
585a Fulham Road, Fulham, London, SW6 5UA

Corporate Secretary23 March 2006Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Corporate Secretary17 November 2022Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director06 November 2008Active

People with Significant Control

Mr Simon Edward Thornton
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-29Officers

Appoint corporate secretary company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-11-17Officers

Appoint corporate secretary company with name date.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Change person secretary company with change date.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Address

Change sail address company with old address new address.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

Change registered office address company with date old address new address.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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