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Pearson Marks Limited

Pearson Marks Limited is a dormant company incorporated on 4 March 2020 with the registered office located in London, Greater London. Pearson Marks Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
12497615
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Learn more about Pearson Marks Limited
Contact
Address
4 Carlos Place
London
W1K 3AW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Arthur Johnathan Dangoor
Director • British • Lives in UK • Born in Sep 1951
Mr Philip James Chichester
Director • Planning Consultant • British • Lives in UK • Born in Sep 1978
Gian Paolo James Sorrentino
Director • Property • British • Lives in England • Born in Jan 1971
James Charles Angus Turner
Director • Project Manager • English • Lives in UK • Born in Jan 1975
Pearson Strategic Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Strategic Ltd
Gian Paolo James Sorrentino and James Charles Angus Turner are mutual people.
Active
Lightwood Cardiff Ltd
Gian Paolo James Sorrentino and Mr Philip James Chichester are mutual people.
Active
Lightwood Land Ltd
James Charles Angus Turner is a mutual person.
Active
Lightwood Strategic Two Limited
Mr Philip James Chichester is a mutual person.
Active
Enigma Park Limited
James Charles Angus Turner is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
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
£29.93K
Same as previous period
Total Liabilities
-£2.85K
Same as previous period
Net Assets
£27.09K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Michael Arthur Johnathan Dangoor Details Changed
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Pearson Strategic Limited (PSC) Details Changed
3 Years Ago on 3 Mar 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Michael Arthur Johnathan Dangoor on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 22 Aug 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 30 Mar 2022
Change of details for Pearson Strategic Limited as a person with significant control on 3 March 2022
Submitted on 30 Mar 2022
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Repayment History
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