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PEARSON PROFESSIONAL ASSESSMENTS LIMITED

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

This company is commonly known as Pearson Professional Assessments Limited. The company was founded 20 years ago and was given the registration number 04904325. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PEARSON PROFESSIONAL ASSESSMENTS LIMITED
Company Number:04904325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary01 October 2020Active
80 Strand, London, WC2R 0RL

Secretary22 October 2012Active
80, Strand, London, United Kingdom, WC2R 0RL

Director07 July 2011Active
80 Strand, London, WC2R 0RL

Director01 August 2022Active
80, Strand, London, United Kingdom, WC2R 0RL

Director19 March 2012Active
80, Strand, London, WC2R 0RL

Secretary01 June 2011Active
80, Strand, London, England, WC2R 0RL

Secretary28 June 2012Active
80, Strand, London, WC2R 0RL

Secretary10 June 2005Active
20 Den Bank Crescent, Sheffield, S10 5PD

Secretary08 December 2003Active
21 Wilson Street, London, EC2M 2TD

Corporate Secretary18 September 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 September 2003Active
West View Sandy Lane, Newburgh, Wigan, WN8 7TT

Director10 June 2005Active
21 Wilson Street, London, EC2M 2TD

Director18 September 2003Active
6 Eyot Green, London, W4 2PT

Director10 March 2004Active
44 Knollwood Road, Upper Saddle River, NJ 07458

Director16 March 2004Active
Abbey Farm, The Street, Weybourne, NR25 7SZ

Director23 January 2004Active
80, Strand, London, WC2R 0RL

Director10 June 2005Active
The Lighthouse 14, The Quays, Salford Quays, M50 3BF

Director01 February 2011Active
80, Strand, London, WC2R 0RL

Director07 July 2011Active
Langmore Lodge, Wentworth Court, Bawtry, Doncaster, Uk, DN10 6SU

Director01 October 2003Active
80, Strand, London, England, WC2R 0RL

Director01 June 2011Active
80, Strand, London, WC2R 0RL

Director05 May 2009Active
80, Strand, London, England, WC2R 0RL

Director01 June 2011Active
Arthur Van Schendelstraat, Utrecht, 3511 Mc, Netherlands, FOREIGN

Director27 February 2004Active
80, Strand, London, United Kingdom, WC2R 0RL

Director07 July 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 September 2003Active

People with Significant Control

Pearson Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80 Strand, London, England, WC2R 0RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-08Accounts

Legacy.

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2023-11-08Other

Legacy.

Download
2023-11-08Other

Legacy.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-10Accounts

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-10-10Other

Legacy.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

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2021-10-05Accounts

Accounts with accounts type full.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type full.

Download
2020-11-02Officers

Appoint person secretary company with name date.

Download
2020-11-02Officers

Termination secretary company with name termination date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Officers

Termination director company with name termination date.

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