PEARSON FUNDING ONE LIMITED
Company is dissolved
General Information
NAME
PEARSON FUNDING ONE LIMITED
COMPANY NUMBER
02911143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
25/02/2009
03/08/2016
PEARSON FUNDING ONE PLC
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 08/08/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 03/04/2017 | Keith Proffitt (917691757) has left the board |
Credit Risk Overview
Want to learn more about PEARSON FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON FUNDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Dec 1936 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 08/08/2024 | New Board Member Andrew John Midgley (905247569) Appointed |
| 03/04/2017 | Keith Proffitt (917691757) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 09/08/2016 | Steven John Ellis (912787393) has left the board |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 27/05/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 06/01/2015 | Michael Gerry Day (912787395) has left the board |
| 06/01/2015 | New Board Member John Richard Ashworth (918413630) Appointed |
| 22/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313662) Appointed |
| 12/10/2012 | David Hulton Colville (900937122) has left the board |
| 12/10/2012 | New Board Member Andrew John Midgley (905247569) Appointed |
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