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Pearonline Limited (reg no 05753662) is a private limited company founded on 2006-03-23 in England. This company was registered at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB. Pearonline Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Pearonline Limited
Number	05753662
Date of Incorporation:	2006/03/23
End of financial year:	31 December
Address:	Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in this firm, we can name: Simon T. (appointed on 23 March 2006). The Companies House indexes 1 person of significant control - Simon T., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,062	132,393	21,902	69,108	84,280	110,471	240,740	238,520	250,340	449,680	425,816	515,501
Fixed Assets	7,505	5,630	3,755	2,818	1,880	1,410	1,057	792	594	4,121	3,821	2,423
Intangible Fixed Assets	6,881	5,161	3,441	2,581	1,721	-	-	-	-	-	-	-
Number Shares Allotted	-	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	-105,590	-101,904	-70,539	-79,736	-54,966	-	-	-	-	-	-	-
Tangible Fixed Assets	624	469	314	237	159	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-105,590	-101,904	-70,539	-79,736	-54,966	-101,149	-51,731	-35,246	40,075	186,409	184,852	79,415

People with significant control

Simon T.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AP04) New secretary appointment on 29th March 2023 filed on: 29th, March 2023 \| officers	Free Download (2 pages)

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(AP04) New secretary appointment on 29th March 2023 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM02) 29th March 2023 - the day secretary's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 25th November 2022 - the day secretary's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(TM01) 25th November 2022 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 17th November 2022 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(TM02) 17th November 2022 - the day secretary's appointment was terminated filed on: 17th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th March 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 1st November 2016 secretary's details were changed filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB. Previous address: C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom filed on: 19th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 25th November 2016. New Address: Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB. Previous address: Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB filed on: 25th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th April 2016: 25000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 30th July 2015 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 23rd March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, March 2010 \| address	Free Download (1 page)
(CH01) On 23rd March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 23rd March 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/05/2009 from 22 ivor place london NW1 6EU filed on: 11th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 11th, May 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(288a) On 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(288b) On 30th July 2008 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
(288a) On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (17 pages)

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