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Pearson Jones Nominees Limited

Pearson Jones Nominees Limited is a dormant company incorporated on 9 January 2006 with the registered office located in . Pearson Jones Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05669179
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
01132280900
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
ABRDN Financial Planning And Advice Limited
PSC
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Deborah Byard is a mutual person.
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Deborah Byard is a mutual person.
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Deborah Byard is a mutual person.
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Deborah Byard is a mutual person.
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Deborah Byard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 9 Apr 2024
Sarah Jane Deaves Resigned
1 Year 6 Months Ago on 24 Feb 2024
Karen Louise Clews Resigned
1 Year 6 Months Ago on 24 Feb 2024
Mrs Deborah Byard Appointed
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Colin Mccracken Dyer Resigned
1 Year 11 Months Ago on 2 Oct 2023
Ms Sarah Jane Deaves Details Changed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 9 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Karen Louise Clews as a director on 24 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Sarah Jane Deaves as a director on 24 February 2024
Submitted on 26 Feb 2024
Appointment of Mrs Deborah Byard as a director on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Colin Mccracken Dyer as a director on 2 October 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Director's details changed for Ms Sarah Jane Deaves on 22 September 2023
Submitted on 25 Sep 2023
Repayment History
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