DAN PEARSON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAN PEARSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAN PEARSON LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: 04629563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAN PEARSON LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: 04629563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAN PEARSON LIMITED - LONDON
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAN PEARSON | Apr 1964 | British | Director | 2003-01-07 | CURRENT |
| MR DAFYDD HUW MORGAN | Oct 1964 | British | Director | 2004-10-29 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-01-07 UNTIL 2003-01-07 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-07 UNTIL 2003-01-07 | RESIGNED | ||
| E L SERVICES LIMITED | Corporate Secretary | 2003-01-07 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dafydd Huw Morgan | 2016-12-21 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dan Pearson | 2016-12-21 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAN_PEARSON_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | £1,556,025 Cash £2,329,508 equity |
| DAN_PEARSON_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £1,106,426 Cash £1,983,387 equity |
| DAN_PEARSON_LIMITED - Accounts | 2021-12-10 | 31-03-2021 | £830,469 Cash £1,670,211 equity |
| DAN_PEARSON_LIMITED - Accounts | 2021-03-25 | 31-03-2020 | £680,762 Cash £1,497,244 equity |
| DAN_PEARSON_LIMITED - Accounts | 2019-12-14 | 31-03-2019 | £288,059 Cash £1,259,843 equity |
| DAN_PEARSON_LIMITED - Accounts | 2018-10-30 | 31-03-2018 | £205,044 Cash £1,096,749 equity |
| DAN_PEARSON_LIMITED - Accounts | 2017-09-28 | 31-03-2017 | £355,928 Cash £1,030,639 equity |
| DAN_PEARSON_LIMITED - Accounts | 2016-09-15 | 31-03-2016 | £349,722 Cash £805,786 equity |
| DAN_PEARSON_LIMITED - Accounts | 2015-07-11 | 31-03-2015 | £319,235 Cash £852,644 equity |
| DAN_PEARSON_LIMITED - Accounts | 2014-08-05 | 31-03-2014 | £594,152 Cash £1,016,724 equity |