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1 Pearson Square Ltd

1 Pearson Square Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. 1 Pearson Square Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 4 days ago
Company No
15301518
Private limited company
Age
2 years 2 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 21 November 2024 (1 year 2 months ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 22 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Grange Cottage
Grange Lane
London
SE21 7LH
England
Address changed on 22 Nov 2024 (1 year 2 months ago)
Previous address was Flat a 1 Dufferin Avenue London EC1Y 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Apr 1965
SFP London Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Kinton Weakley is a mutual person.
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Richard Kinton Weakley is a mutual person.
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Richard Kinton Weakley is a mutual person.
Active
Vegan Times Ltd
Richard Kinton Weakley is a mutual person.
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New Soho Opco Ltd
Richard Kinton Weakley is a mutual person.
Active
Bluefire Ltd
Richard Kinton Weakley is a mutual person.
Active
Street Feast Events Ltd
Richard Kinton Weakley is a mutual person.
Active
Hawker Warehouse Ltd
Richard Kinton Weakley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 10 Feb 2026
Accounting Period Extended
1 Month Ago on 17 Dec 2025
Mr Richard Kinton Weakley Appointed
2 Months Ago on 30 Nov 2025
Stephen Parle Resigned
2 Months Ago on 30 Nov 2025
Micro Accounts Submitted
4 Months Ago on 5 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Nov 2024
Jonathan David James Downey Resigned
1 Year 2 Months Ago on 8 Nov 2024
Mr Stephen Parle Appointed
1 Year 2 Months Ago on 8 Nov 2024
New Luca Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Nov 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 10 Feb 2026
Appointment of Mr Richard Kinton Weakley as a director on 30 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Stephen Parle as a director on 30 November 2025
Submitted on 17 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 5 Oct 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Jonathan David James Downey as a director on 8 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Stephen Parle as a director on 8 November 2024
Submitted on 22 Nov 2024
Change of details for New Luca Limited as a person with significant control on 8 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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