DP

DAN PEARSON LIMITED

Active

Company number 04629563

London · Incorporated 7 January 2003

73 Cornhill, London, EC3V 3QQ

Last updated on 17 April 2026

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dafydd Huw Morgan
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2016
PS
Mr Dan Pearson
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Change Person Director Company With Change Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Resolution
Resolution
6 June 2012 View
Statement Of Companys Objects
Change Of Constitution
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Legacy
Mortgage
8 October 2010 View
Legacy
Mortgage
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Accounts
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Mortgage
1 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Capital
17 February 2003 View
Legacy
Accounts
17 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Incorporation Company
Incorporation
7 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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