Pearson Panke Limited
Company Profile
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MicroPearson Panke Limited
01605589•Private Limited With Share Capital
Suite 101 Moda Business Centre, Stirling Way, Borehamwood, WD62BW
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Incorporated
23/12/1981
Company Age
44 years
Directors
3
Employees
5
SIC Code
46140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pearson Panke Limited (01605589) is a private limited with share capital incorporated on 23/12/1981 (44 years old) and registered in borehamwood, WD62BW. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Pearson panke limited is a consumer electronics company based out of 1-3 hale grove gardens london, edgware, united kingdom.
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 23/12/1981
WD62BW
5 employees
Financial Overview
Total Assets
£215.1K
Liabilities
£221.2K
Net Assets
£-6.2K
Est. Turnover
£210.0K
AI Estimated
Unreported
Cash
£139.2K
Key Metrics
5
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:07-04-2000
Miscellaneous
Category:Miscellaneous
Date:28-06-1999
Auditors Resignation Company
Category:Auditors
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:10-04-1997
Legacy
Category:Mortgage
Date:03-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1996
Legacy
Category:Annual Return
Date:11-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1995
Legacy
Category:Annual Return
Date:03-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1994
Legacy
Category:Annual Return
Date:17-05-1994
Legacy
Category:Officers
Date:13-05-1994
Legacy
Category:Officers
Date:13-05-1994
Legacy
Category:Annual Return
Date:26-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1993
Auditors Resignation Company
Category:Auditors
Date:16-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1992
Legacy
Category:Annual Return
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1991
Legacy
Category:Annual Return
Date:28-06-1991
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 101 Moda Business Centre, Stirling Way, Borehamwood, Wd6 2Bw, WD62BWRegistered
Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD62BT
Related Companies
3
Contact
02089593232
Suite 101 Moda Business Centre, Stirling Way, Borehamwood, WD62BW