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PEARSON EDEXCEL LIMITED

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

This company is commonly known as Pearson Edexcel Limited. The company was founded 4 years ago and was given the registration number 12356320. The firm's registered office is in LONDON. You can find them at 26/28 Victoria Parade, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEARSON EDEXCEL LIMITED
Company Number:12356320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services
  • 85520 - Cultural education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:26/28 Victoria Parade, London, England, SE10 9FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director10 December 2019Active

People with Significant Control

Jiangsu Peishengaidesi Education Information Consulting Co., Ltd
Notified on:05 August 2020
Status:Active
Country of residence:China
Address:Room 103, Building 4, No.88 Jichuan East Road, Hailing District, Taizhou City, Jiangsu Province, China, 225300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zheng Wang
Notified on:31 July 2020
Status:Active
Date of birth:June 1999
Nationality:Chinese
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Jiangsu Peishengaidesi Education Information Consulting Co., Ltd.
Notified on:25 February 2020
Status:Active
Country of residence:China
Address:Room 103, Building 4, Xiangsong Garden, Taizhou City, China, 225300
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
Mr Zheng Wang
Notified on:10 December 2019
Status:Active
Date of birth:June 1999
Nationality:Chinese
Country of residence:England
Address:26/28, Victoria Parade, London, England, SE10 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-11Address

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

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Officers

Change person director company with change date.

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2019-12-10Incorporation

Incorporation company.

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