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PEARSON CONSULTANCY LTD

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

This company is commonly known as Pearson Consultancy Ltd. The company was founded 12 years ago and was given the registration number 08077691. The firm's registered office is in DARTFORD. You can find them at 18 Baker Crescent, , Dartford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEARSON CONSULTANCY LTD
Company Number:08077691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Baker Crescent, Dartford, DA1 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Baker Crescent, Dartford, United Kingdom, DA1 2NF

Director22 May 2012Active
18, Baker Crescent, Dartford, United Kingdom, DA1 2NF

Director26 September 2012Active

People with Significant Control

Mr Geoffrey Paul Williamson
Notified on:01 April 2022
Status:Active
Date of birth:April 1963
Nationality:British
Address:18, Baker Crescent, Dartford, DA1 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoff Paul Williamson
Notified on:01 February 2021
Status:Active
Date of birth:April 1963
Nationality:British
Address:18, Baker Crescent, Dartford, DA1 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoff Paul Williamson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:18, Baker Crescent, Dartford, DA1 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Marie Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:18, Baker Crescent, Dartford, DA1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-27Persons with significant control

Cessation of a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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