Pearson Digital Limited

Active04046315 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other publishing activities (58190)
Accounts type
Micro entity
Region
East of England
Address
10 Hills Road
Cambridge
CB2 1JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Van Beesten, Pieter Thomas
Secretary · Appointed 9 August 2011
Director · Appointed 3 August 2000
British
Born April 1957 (69)
Director · Appointed 3 August 2000
British
Born February 1960 (66)
Officer history (5 former)
1 July 2023
9 August 2011
Appointed Van Beesten, Pieter Thomas as Secretary
9 August 2011
Resigned Powell, Donna Claire Chantel as Secretary
25 July 2001
Resigned Pearson, Mark Anthony as Secretary
25 July 2001
Appointed Powell, Donna Claire Chantel as Secretary
3 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 2000
Appointed Pearson, Mark Anthony as Secretary
3 August 2000
Appointed Pearson, Mark Anthony as Director
3 August 2000
3 August 2000
Appointed Pearson, George Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2853229

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
19 March 2026Micro company accounts31 July 2025
4 August 2025Confirmation statement with no updates3 August 2025
29 April 2025Micro company accounts31 July 2024
14 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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