PEARSON AUSTRALIA FINANCE UNLIMITED
Active - Accounts Filed
General Information
NAME
PEARSON AUSTRALIA FINANCE UNLIMITED
COMPANY NUMBER
05578463
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
http://leatherunlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0RL
Telephone: 02070102000
TPS: No
80 Strand
London
WC2R 0RL
Telephone: 70102000
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 |
|---|---|---|
| PEARSON INTERNATIONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| PEARSON AUSTRALIA FINANCE UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSON AUSTRALIA FINANCE UNLIMITED?
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 AUSTRALIA FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON AUSTRALIA FINANCE UNLIMITED?
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 |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) 01/08/2019 - Present (5 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | James John Tod Kelly (916394951) has left the board |
| 04/12/2024 | New Board Member Stephen John Porter (932991492) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592851) Appointed |
| 29/10/2020 | Stephen Andrew Jones (917033557) has left the board |
| 23/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946052) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946052) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 05/08/2019 | James Daniel Marshall (915922741) has left the board |
| 05/08/2019 | New Board Member Fiona Elizabeth Muir (926105408) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 10/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 05/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 09/10/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Andrew John Midgley (905247569) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Natalie Jane Dale (917313599) Appointed |
| 12/10/2012 | New Board Member James Daniel Marshall (915922741) Appointed |
| 12/10/2012 | David Hulton Colville (900937122) has left the board |
| 05/10/2012 | New Annual Return filed |
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