Pearson Shared Services Limited

General information

Name:

Pearson Shared Services Ltd

Office Address:

80 Strand London WC2R 0RL Somerset House

Number: 04623186

Incorporation date: 2002-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04623186 - registration number used by Pearson Shared Services Limited. The firm was registered as a Private Limited Company on 2002-12-20. The firm has been actively competing in this business for the last 22 years. This firm can be reached at 80 Strand London in Somerset House. The head office's zip code assigned to this address is WC2R 0RL. Pearson Shared Services Limited was known 21 years ago as Greentag (5). This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Pearson Shared Services Ltd filed its latest accounts for the period up to December 31, 2021. The latest annual confirmation statement was submitted on July 20, 2023.

The company owes its well established position on the market and unending growth to a team of two directors, who are Havana A. and Richard K., who have been in charge of the company since 2023. Moreover, the director's tasks are often helped with by a secretary - Graeme B., who was appointed by this specific company on 2020-10-01.

  • Previous company's names
  • Pearson Shared Services Limited 2003-01-28
  • Greentag (5) Limited 2002-12-20

Company staff

Havana A.

Role: Director

Appointed: 31 March 2023

Latest update: 12 March 2024

Graeme B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 12 March 2024

Richard K.

Role: Director

Appointed: 27 August 2019

Latest update: 12 March 2024

Natalie W.

Role: Secretary

Appointed: 22 October 2012

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pearson Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the reg no 00053723.

Pearson Plc
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00053723
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 9th, November 2023
accounts
Free Download Download filing (230 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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