Pearson Professional Assessments Limited

Pearson Professional Assessments Limited, Somerset House

Pearson Professional Assessments Limited is a private limited company. Once, it was named Pearson Driving Assessments Limited (it was changed on 2014-01-31). Situated at 80 Strand, London, this 20 years old firm was incorporated on 2003-09-18 and is officially classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
3 directors can be found in this firm: Sean P. (appointed on 01 August 2022), Matthew P. (appointed on 19 March 2012), Gary G. (appointed on 07 July 2011). Moving on to the secretaries (2 in total), we can name: Graeme B. (appointed on 01 October 2020), Natalie W. (appointed on 22 October 2012).

About
Name: Pearson Professional Assessments Limited
Number: 04904325
Incorporation date: 2003-09-18
End of financial year: 31 December


Address:	80 Strand London Somerset House WC2R 0RL
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Pearson Overseas Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00145205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pearson Professional Assessments Limited confirmation statement filing is 2024-09-03. The most current one was submitted on 2023-08-20. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Pearson Overseas Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (244 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, April 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/09/18 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/09/18 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 3rd, March 2014 \| resolution
AR01	Annual return drawn up to 2013/09/18 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/09/18 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, May 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/09/18 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/09/18 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2009 \| resolution	Free Download (29 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, July 2009 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2009 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 2008/09/25 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, December 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, December 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, July 2005 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, June 2005 \| resolution	Free Download
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2004 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, September 2003 \| incorporation	Free Download (17 pages)

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