Dan Pearson Limited
Company Profile
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SmallDan Pearson Limited
04629563•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
07/01/2003
Company Age
23 years
Directors
2
Employees
12
SIC Code
71112
Risk
very low risk
Company Overview
Registration, classification & business activity
Dan Pearson Limited (04629563) is a private limited with share capital incorporated on 07/01/2003 (23 years old) and registered in london, EC3V3QQ. The company operates under SIC code 71112 and is classified as Small.
Dan pearson is a landscape and garden designer with an international reputation for design and planting excellence. his key strengths are horticultural expertise, an informed and intuitive approach to the organisation of space and the practice of ecological and sustainable design principles.dan pear...
Private Limited With Share Capital
SIC: 71112
Small
Incorporated 07/01/2003
EC3V3QQ
12 employees
Financial Overview
Total Assets
£2.83M
Liabilities
£103.7K
Net Assets
£2.73M
Cash
£1.67M
Key Metrics
12
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:15-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Address
Date:17-02-2003
Legacy
Category:Accounts
Date:17-02-2003
Legacy
Category:Capital
Date:17-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Incorporation Company
Category:Incorporation
Date:07-01-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
73 Cornhill, London, EC3V3QQRegistered