Pearson Australia Finance Unlimited
Company Profile
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Large EnterprisePearson Australia Finance Unlimited
05578463•Private Unlimited With Share Capital
80 Strand, London, WC2R0RL
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Incorporated
29/09/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearson Australia Finance Unlimited (05578463) is a private unlimited with share capital incorporated on 29/09/2005 (20 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Unlimited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/09/2005
WC2R0RL
Financial Overview
Total Assets
£95.36M
Liabilities
£1.01M
Net Assets
£94.35M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Legacy
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2017
Legacy
Category:Accounts
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2015
Legacy
Category:Accounts
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Strand, London, WC2R0RLRegistered
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Contact
02070102000
80 Strand, London, WC2R0RL