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PEARSON VENTURES LIMITED

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

This company is commonly known as Pearson Ventures Limited. The company was founded 32 years ago and was given the registration number 02620787. The firm's registered office is in SKIPTON. You can find them at Constable Cottage 37 High Street, Gargrave, Skipton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEARSON VENTURES LIMITED
Company Number:02620787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 June 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Constable Cottage 37 High Street, Gargrave, Skipton, United Kingdom, BD23 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, England, BD23 3SE

Corporate Secretary18 October 1999Active
Constable Cottage, 37 High Street, Gargrave, Skipton, United Kingdom, BD23 3RA

Director17 June 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary17 June 1991Active
46 Sutton Drive, Cullingworth, Bradford, BD13 5BQ

Secretary17 June 1991Active
Frog House 1 Cricketers Walk, Steeton, Keighley, BD20 6QH

Secretary06 March 1995Active
Castle House 1 Castle Hill, Fell Lane, Keighley, BD22 6BD

Director17 June 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director17 June 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director17 June 1991Active
33 Banks Lane, Riddlesden, Keighley, BD20 5PD

Director17 June 1991Active

People with Significant Control

Mr Adrian Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:English
Country of residence:United Kingdom
Address:Constable Cottage, 37 High Street, Skipton, United Kingdom, BD23 3RA
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 (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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-05-16Officers

Change person director company with change date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Address

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

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Address

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

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2017-12-07Officers

Change corporate secretary company with change date.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change corporate secretary company with change date.

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2015-09-07Accounts

Accounts with accounts type micro entity.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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