Pearson Shared Services Limited

Pearson Shared Services Limited, Somerset House

Pearson Shared Services Limited is a private limited company. Once, it was named Greentag (5) Limited (it was changed on 2003-01-28). Located at 80 Strand, London, this 21 years old business was incorporated on 2002-12-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Havana A. (appointed on 31 March 2023), Richard K. (appointed on 27 August 2019). When it comes 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 Shared Services Limited
Number: 04623186
Incorporation date: 2002-12-20
End of financial year: 31 December


Address:	80 Strand London Somerset House WC2R 0RL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pearson Plc

6 April 2016

Address	80 Strand, London, WC2R 0RL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00053723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pearson Shared Services Limited confirmation statement filing is 2024-08-03. The most recent one was sent on 2023-07-20. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Pearson Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2R 0RL London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (230 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 \| accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, November 2023 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (244 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (225 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020 \| accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (231 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018 \| accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 17th, October 2018 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, November 2017 \| accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 22nd, November 2017 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016 \| accounts	Free Download (227 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	60000002.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (217 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	60000002.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	60000002.00 GBP is the capital in company's statement on 2013/12/20 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, June 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (6 pages)

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