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Company Information for

PEARSON STRAND FINANCE LIMITED

80 STRAND, LONDON, WC2R 0RL,
Company Registration Number
11091691
Private Limited Company
Active

Company Overview

About Pearson Strand Finance Ltd
PEARSON STRAND FINANCE LIMITED was founded on 2017-12-01 and has its registered office in London. The organisation's status is listed as "Active". Pearson Strand Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PEARSON STRAND FINANCE LIMITED
 
Legal Registered Office
80 STRAND
LONDON
WC2R 0RL
 
Filing Information
Company Number 11091691
Company ID Number 11091691
Date formed 2017-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:16:17
Primary Source:Companies House
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Company Officers of PEARSON STRAND FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JANE WHITE
 Company Secretary 2017-12-01
SALLY KATE MIRANDA JOHNSON
 Director 2017-12-01
JAMES JOHN TOD KELLY
 Director 2017-12-01
ANDREW JOHN MIDGLEY
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN TOD KELLY TQ GROUP LIMITED Director 2018-03-09 CURRENT 1999-03-24 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY TQ HOLDINGS LIMITED Director 2018-03-09 CURRENT 2007-06-27 Active
JAMES JOHN TOD KELLY TQ CLAPHAM LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ CATALIS LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ GLOBAL LIMITED Director 2018-03-09 CURRENT 2011-10-07 Active
JAMES JOHN TOD KELLY EDUCATION DEVELOPMENT INTERNATIONAL PLC Director 2018-03-09 CURRENT 2000-01-24 Active
JAMES JOHN TOD KELLY TQ EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 1958-05-21 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE LIMITED Director 2017-01-09 CURRENT 2004-04-23 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE TWO LIMITED Director 2017-01-09 CURRENT 2008-02-18 Active
JAMES JOHN TOD KELLY PEARSON FUNDING TWO LIMITED Director 2017-01-09 CURRENT 2010-03-31 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING FOUR LIMITED Director 2017-01-09 CURRENT 2012-02-29 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING PLC Director 2017-01-09 CURRENT 2013-02-27 Active
JAMES JOHN TOD KELLY BUZZNUMBER LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JAMES JOHN TOD KELLY GARDENERS COTTAGE INDUSTRIES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-20CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-08-08Change of details for Pearson Plc as a person with significant control on 2017-12-01
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-11AP01DIRECTOR APPOINTED FIONA ELIZABETH MUIR
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET BRENNAN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-29AP03Appointment of Mr Graeme Stuart Baldwin as company secretary on 2020-10-01
2020-08-06AP01DIRECTOR APPOINTED MRS LYNSEY FOUND
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDGLEY
2020-05-06AP01DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY KATE MIRANDA JOHNSON
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-14SH0120/12/17 STATEMENT OF CAPITAL GBP 164526001
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-17CH01Director's details changed for Mr Andrew John Midgley on 2017-12-01
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 80 80 STRAND LONDON WC2R 0RL ENGLAND
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 80 STRAND LONDON WC2R ORL ENGLAND
2018-02-05AP03Appointment of Natalie Jane White as company secretary on 2017-12-01
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEARSON STRAND FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARSON STRAND FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARSON STRAND FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PEARSON STRAND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSON STRAND FINANCE LIMITED
Trademarks
We have not found any records of PEARSON STRAND FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSON STRAND FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEARSON STRAND FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARSON STRAND FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARSON STRAND FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARSON STRAND FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2R 0RL