LANGUAGE ACADEMY WALES

LANGUAGE ACADEMY WALES

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

    Company NameLANGUAGE ACADEMY WALES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09602946
    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 LANGUAGE ACADEMY WALES?

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

    Where is LANGUAGE ACADEMY WALES located?

    Registered Office Address
    5-7 Museum Place
    CF10 3BD Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGUAGE ACADEMY WALES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LANGUAGE ACADEMY WALES?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for LANGUAGE ACADEMY WALES?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 25/08/2022
    RES13

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Harri Gwyn Shuffley as a director on Apr 28, 2022

    2 pagesAP01

    Cessation of Ghee Keat Tan as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Appointment of Mr Royston Francis Edwards as a director on Jan 14, 2021

    2 pagesAP01

    Termination of appointment of Jane Beverley Tan as a director on Jan 12, 2021

    1 pagesTM01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Who are the officers of LANGUAGE ACADEMY WALES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Royston Francis
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    Director
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    WalesBritishRetired278554410001
    SHUFFLEY, Harri Gwyn
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    Director
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    WalesBritishOffice Manager291304760001
    TAN, Ghee Keat
    Newport Road
    CF3 4DJ Rumney
    673
    Cardiff
    United Kingdom
    Director
    Newport Road
    CF3 4DJ Rumney
    673
    Cardiff
    United Kingdom
    WalesBritishDirector50863510002
    TAN, Jane Beverley
    Newport Road
    CF3 4DJ Cardiff
    673
    United Kingdom
    Director
    Newport Road
    CF3 4DJ Cardiff
    673
    United Kingdom
    WalesBritishDirector194699660001

    Who are the persons with significant control of LANGUAGE ACADEMY WALES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghee Keat Tan
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    May 21, 2017
    Museum Place
    CF10 3BD Cardiff
    5-7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for LANGUAGE ACADEMY WALES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2022The 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