PROFESSIONAL LANGUAGE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PROFESSIONAL LANGUAGE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROFESSIONAL LANGUAGE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

263-265 BATTERSEA PARK ROAD
LONDON
SW11 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASEWALL LIMITED (until 06/09/2004)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN JAMES TUCKER Feb 1964 British Director 2004-09-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-14 UNTIL 2004-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-14 UNTIL 2004-09-03 RESIGNED
MR MARK DENIS TRIER Jun 1965 British Director 2004-09-03 UNTIL 2019-04-05 RESIGNED
WEI YOON CHEAH Nov 1958 British Secretary 2004-09-03 UNTIL 2015-09-14 RESIGNED
MR DOMINIQUE GABELLINI Secretary 2015-09-14 UNTIL 2017-05-16 RESIGNED
DOMINIQUE ROGER GABELLINI French Director 2004-09-03 UNTIL 2010-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Language Solutions Holdings Limited 2019-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Language Solutions (International) Limited 2017-05-16 - 2019-04-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Dominique Roger Gabellini 2016-04-06 - 2017-05-16 7/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT HOUSE (FREEHOLD) LIMITED LONDON Active DORMANT 98000 - Residents property management
30 ELSHAM ROAD LONDON W14 LIMITED Active MICRO ENTITY 98000 - Residents property management
182 SUTHERLAND AVENUE LIMITED LONDON Active DORMANT 98000 - Residents property management
52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LANGUAGE SOLUTIONS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LANGUAGE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CONDOR RACING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
LUMINUS LANGUAGE SOLUTIONS (UK) LIMITED LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
LANGUAGE SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £99,105 Cash £9,932 equity
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £311,297 Cash £174,768 equity
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £589,299 Cash £231,981 equity
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 £434,822 Cash £203,545 equity
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £538,084 Cash £430,746 equity
Professional Language Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-09-18 31-12-2017 £62,450 Cash £149,867 equity
Professional Language Solutions Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £154,881 Cash £262,880 equity
Professional Language Solutions Limited - Abbreviated accounts 16.3 2016-11-01 31-12-2015 £110,482 Cash £205,050 equity
Professional Language Solutions Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £111,559 Cash £186,260 equity
Professional Language Solutions Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £136,626 Cash £78,038 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGUAGE SOLUTIONS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LANGUAGE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
LANGUAGE SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.