Introduction
Watch Company
P
PEARSON MARKS LIMITED
PEARSON MARKS LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PEARSON MARKS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12497615
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
4 Carlos Place London, W1K 3AW,
Previous Addresses
10 Bath Place Winchester Hampshire SO22 5HH United Kingdom
From: 4 March 2020To: 14 April 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHICHESTER, Philip James
ActiveLondonW1K 3AW
Born September 1978
Director
Appointed 04 Mar 2020
CHICHESTER, Philip James
LondonW1K 3AW
Born September 1978
Director
04 Mar 2020
Active
DANGOOR, Michael Arthur Johnathan
ActiveLondonW1K 3AW
Born September 1951
Director
Appointed 04 Mar 2020
DANGOOR, Michael Arthur Johnathan
LondonW1K 3AW
Born September 1951
Director
04 Mar 2020
Active
SORRENTINO, Gian Paolo James
ActiveLondonW1K 3AW
Born January 1971
Director
Appointed 04 Mar 2020
SORRENTINO, Gian Paolo James
LondonW1K 3AW
Born January 1971
Director
04 Mar 2020
Active
TURNER, James Charles Angus
ActiveLondonW1K 3AW
Born January 1975
Director
Appointed 04 Mar 2020
TURNER, James Charles Angus
LondonW1K 3AW
Born January 1975
Director
04 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Pearson Strategic Limited
Claremont Lane, EsherKT10 9FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2021
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020