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PEARSON DIGITAL LIMITED

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

This company is commonly known as Pearson Digital Limited. The company was founded 23 years ago and was given the registration number 04046315. The firm's registered office is in CAMBRIDGE. You can find them at 1-2 Brooklands Avenue, , Cambridge, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PEARSON DIGITAL LIMITED
Company Number:04046315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1-2 Brooklands Avenue, Cambridge, England, CB2 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Forty Acre Road, Trumpington, Cambridge, England, CB2 9AL

Secretary09 August 2011Active
23, Chaucer Road, Cambridge, United Kingdom, CB2 7EB

Director03 August 2000Active
Chisel House, Hanford, Blandford, DT11 8HQ

Director03 August 2000Active
Upper Farm 151 Alms Hill, Bourn, CB3 7SZ

Secretary03 August 2000Active
7a Thrifts Walk, Chesterton, Cambridge, CB4 1NR

Secretary25 July 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 August 2000Active
25, Chaucer Road, Cambridge, CB2 7EB

Director03 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 August 2000Active

People with Significant Control

Pearson Publishing Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Unit 12, Chesterton Mill, Frenchs Road, Cambridge, England, CB4 3NP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-10-31Address

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

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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