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PEARSON FOX LIMITED

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

This company is commonly known as Pearson Fox Limited. The company was founded 5 years ago and was given the registration number 11612123. The firm's registered office is in BIRMINGHAM. You can find them at Fairgate House, 205 Kings Road, Birmingham, West Midlands. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:PEARSON FOX LIMITED
Company Number:11612123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 46900 - Non-specialised wholesale trade
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Fairgate House, 205 Kings Road, Birmingham, West Midlands, England, B11 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA

Director26 November 2018Active
Knowlecroft, Knowle Village, Knowle, Budleigh Salterton, United Kingdom, EX9 6AP

Director09 October 2018Active
61, Bridge Street, Kington, England, HR5 3DJ

Director09 October 2018Active

People with Significant Control

Mr Thaymur Khan
Notified on:01 January 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Fairgate House, 205 Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosemary Anne Lass
Notified on:09 October 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type dormant.

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2019-05-25Accounts

Change account reference date company previous shortened.

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2019-01-18Address

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

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2019-01-06Confirmation statement

Confirmation statement with updates.

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2018-12-05Address

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

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control statement.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Address

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

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