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PROFESSIONAL LANGUAGE SOLUTIONS LIMITED

PROFESSIONAL LANGUAGE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFESSIONAL LANGUAGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179005
    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 PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PROFESSIONAL LANGUAGE SOLUTIONS LIMITED located?

    Registered Office Address
    263-265 Battersea Park Road
    SW11 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASEWALL LIMITEDJul 14, 2004Jul 14, 2004

    What are the latest accounts for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Crispin James Tucker on Nov 02, 2023

    		2 pagesCH01

    Change of details for Language Solutions Holdings Limited as a person with significant control on Nov 02, 2023

    		2 pagesPSC05

    Registered office address changed from 7 King Street Cloisters Clifton Walk London W6 0GY England to 263-265 Battersea Park Road London SW11 4NE on Nov 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 03, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Mark Denis Trier as a director on Apr 05, 2019

    		1 pagesTM01

    Notification of Language Solutions Holdings Limited as a person with significant control on Apr 05, 2019

    		2 pagesPSC02

    Cessation of Language Solutions (International) Limited as a person with significant control on Apr 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Crispin James
    Battersea Park Road
    SW11 4NE London
    263-265
    England
    		Director
    Battersea Park Road
    SW11 4NE London
    263-265
    England
    		United KingdomBritishDirector16995960011
    CHEAH, Wei Yoon
    20 Greatchesters
    Bancroft
    MK13 0PB Milton Keynes
    Bucks
    		Secretary
    20 Greatchesters
    Bancroft
    MK13 0PB Milton Keynes
    Bucks
    		British88410110001
    GABELLINI, Dominique
    11 Coldbath Square
    London
    EC1R 5HL
    		Secretary
    11 Coldbath Square
    London
    EC1R 5HL
    		200953950001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GABELLINI, Dominique Roger
    East Penthouse Merchant House
    184-186 Sutherland Avenue
    W9 HR London
    		Director
    East Penthouse Merchant House
    184-186 Sutherland Avenue
    W9 HR London
    		EnglandFrenchDirector42455320002
    TRIER, Mark Denis
    Clifton Walk
    W6 0GY London
    7 King Street Cloisters
    England
    		Director
    Clifton Walk
    W6 0GY London
    7 King Street Cloisters
    England
    		JordanBritishDirector99933850009
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Language Solutions Holdings Limited
    Battersea Park Road
    SW11 4NE London
    263-265
    England
    		Apr 05, 2019
    Battersea Park Road
    SW11 4NE London
    263-265
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11871031
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Language Solutions (International) Limited
    Clifton Walk
    W6 0GY London
    7 King Street Cloisters
    England
    		May 16, 2017
    Clifton Walk
    W6 0GY London
    7 King Street Cloisters
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number05804001
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Dominique Roger Gabellini
    11 Coldbath Square
    London
    EC1R 5HL
    		Apr 06, 2016
    11 Coldbath Square
    London
    EC1R 5HL
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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