PROFESSIONAL LANGUAGE SOLUTIONS LIMITED
Overview
Company Name | PROFESSIONAL LANGUAGE SOLUTIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05179005 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Company Name | From | Until |
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CASEWALL LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Last Confirmation Statement Made Up To | Aug 03, 2025 |
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Next Confirmation Statement Due | Aug 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 03, 2024 |
Overdue | No |
What are the latest filings for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Crispin James Tucker on Nov 02, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Language Solutions Holdings Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Mark Denis Trier as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||
Notification of Language Solutions Holdings Limited as a person with significant control on Apr 05, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Language Solutions (International) Limited as a person with significant control on Apr 05, 2019 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Who are the officers of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TUCKER, Crispin James | Director | Battersea Park Road SW11 4NE London 263-265 England | United Kingdom | British | Director | 16995960011 | ||||
CHEAH, Wei Yoon | Secretary | 20 Greatchesters Bancroft MK13 0PB Milton Keynes Bucks | British | 88410110001 | ||||||
GABELLINI, Dominique | Secretary | 11 Coldbath Square London EC1R 5HL | 200953950001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GABELLINI, Dominique Roger | Director | East Penthouse Merchant House 184-186 Sutherland Avenue W9 HR London | England | French | Director | 42455320002 | ||||
TRIER, Mark Denis | Director | Clifton Walk W6 0GY London 7 King Street Cloisters England | Jordan | British | Director | 99933850009 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROFESSIONAL LANGUAGE SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Language Solutions Holdings Limited | Apr 05, 2019 | Battersea Park Road SW11 4NE London 263-265 England | No | ||||||||||
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Natures of Control
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Language Solutions (International) Limited | May 16, 2017 | Clifton Walk W6 0GY London 7 King Street Cloisters England | Yes | ||||||||||
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Natures of Control
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Mr Dominique Roger Gabellini | Apr 06, 2016 | 11 Coldbath Square London EC1R 5HL | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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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