INTUITION LANGUAGES LIMITED

INTUITION LANGUAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTUITION LANGUAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTUITION LANGUAGES LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is INTUITION LANGUAGES LIMITED located?

    Registered Office Address
    140 Coniscliffe Road
    DL3 7RT Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTUITION LANGUAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTUITION LANGUAGES LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for INTUITION LANGUAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Happy City Limited as a person with significant control on Sep 29, 2025

    1 pagesPSC07

    Director's details changed for Mr Bo Wang on May 07, 2025

    2 pagesCH01

    Director's details changed for Simon Christopher Thorley on May 07, 2025

    2 pagesCH01

    Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 140 Coniscliffe Road Darlington DL3 7RT on May 07, 2025

    1 pagesAD01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on Jul 14, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2020

    • Capital: GBP 1,090
    3 pagesSH01

    Director's details changed for Simon Christopher Thorley on Nov 19, 2020

    2 pagesCH01

    Appointment of Simon Christopher Thorley as a director on May 06, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Broughton as a director on Mar 19, 2020

    1 pagesTM01

    Termination of appointment of Jack Tsai as a director on Mar 19, 2020

    1 pagesTM01

    Confirmation statement made on Feb 10, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of INTUITION LANGUAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORLEY, Simon Christopher
    Coniscliffe Road
    DL3 7RT Darlington
    140
    England
    Director
    Coniscliffe Road
    DL3 7RT Darlington
    140
    England
    United KingdomBritish268544470002
    WANG, Bo
    Coniscliffe Road
    DL3 7RT Darlington
    140
    England
    Director
    Coniscliffe Road
    DL3 7RT Darlington
    140
    England
    ChinaChinese263707730001
    RENSHAW, Isabel
    5 Ox Lea
    Langton Green
    TN3 0BX Tunbridge Wells
    Kent
    Secretary
    5 Ox Lea
    Langton Green
    TN3 0BX Tunbridge Wells
    Kent
    British23742760001
    YANEZ-RENSHAW, Avelina Emilia
    35 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    Secretary
    35 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    British108940020001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    BROUGHTON, Jonathan
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Director
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Hong KongBritish252929980001
    RENSHAW, Norman Erik
    35 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    Director
    35 West Common
    Lindfield
    RH16 2AJ Haywards Heath
    West Sussex
    United KingdomBritish108940030001
    TSAI, Jack
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Director
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Hong KongAmerican263707410001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of INTUITION LANGUAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Happy City Limited
    Hibiscus Way
    802 West Bay Road
    P.O BOX 31
    Grand Cayman Ky1 1205
    Grand Pavillion
    Cayman Islands
    Oct 11, 2019
    Hibiscus Way
    802 West Bay Road
    P.O BOX 31
    Grand Cayman Ky1 1205
    Grand Pavillion
    Cayman Islands
    Yes
    Legal FormExempted Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law (Revised)
    Place RegisteredCayman Islands
    Registration Number331489
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Norman Erik Renshaw
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Apr 06, 2016
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Avelina Emilia Yanez-Renshaw
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Apr 06, 2016
    3 Boyne Park
    Tunbridge Wells
    TN4 8EN Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INTUITION LANGUAGES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0