Menna Overview
Here’s a quick overview of PEARSON STRATEGIC LTD 👀 — a Esher, Surrey based business that started in 2014.
PEARSON STRATEGIC LTD
- Company statusactive
- Company No09309630
- Age11 years 8 months Incorporated 13 November 2014
- Officers4
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
PEARSON STRATEGIC LTD is an active company incorporated on 13 November 2014 and based in Esher, Surrey, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 29 November 2024. Next accounts due by 29 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 06 Nov 2019
Gazette Notice Compulsory
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICHESTER, Philip James | director | Sep 1978 | 18 May 2017 |
| DANGOOR, Michael Arthur Jonathan | director | Sep 1951 | 18 May 2017 |
| SORRENTINO, Gian Paolo James | director | Jan 1971 | 18 May 2017 |
| TURNER, James Charles Angus | director | Jan 1975 | 13 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightwood Land Ltd | 13 Nov 2020 | |
| Mr James Charles Angus Turner | Jan 1975 | 06 Apr 2016 |
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CHICHESTER, Philip James are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan, TURNER, James Charles Angus are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
DANGOOR, Michael Arthur Jonathan are mutual persons.
SORRENTINO, Gian Paolo James, TURNER, James Charles Angus are mutual persons.
TURNER, James Charles Angus are mutual persons.
LIGHTWOOD OFFICES LTD
CHICHESTER, Philip James are mutual persons.
LAND SOFTWARE LTD
CHICHESTER, Philip James are mutual persons.
LIGHTWOOD STRATEGIC TWO LIMITED
DANGOOR, Michael Arthur Jonathan are mutual persons.
EF NOMINEES LTD
DANGOOR, Michael Arthur Jonathan are mutual persons.
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
DANGOOR, Michael Arthur Jonathan are mutual persons.
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
DANGOOR, Michael Arthur Jonathan are mutual persons.
LIGHTWOOD CARDIFF LTD
SORRENTINO, Gian Paolo James are mutual persons.
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Menna Overview
Here’s a quick overview of PEARSON STRATEGIC LTD 👀 — a Esher, Surrey based business that started in 2014.