Languages Plus Limited

Company Name	Languages Plus Limited
Director	Marcello Sarno
Company Status	Active
Company Number	02614504
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marcello Sarno
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 1991(1 week after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico

Secretary Name	Alberto Sarno
Nationality	British
Status	Current
Appointed	31 May 1991(1 week after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	C/O The Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	languagesplus.co.uk

Location

Registered Address	C/O The Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

100 at £1	Scih LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£4,997

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (2 weeks, 2 days ago)
Next Return Due	4 May 2025 (12 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 March 2023	Change of details for Mr Marcello Sarno as a person with significant control on 31 October 2020 (2 pages)
21 March 2023	Cessation of Scih Ltd as a person with significant control on 31 October 2020 (1 page)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 May 2022	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 April 2022	Registered office address changed from C/O Edwards Language School 36 B the Mall London W5 3TJ England to C/O the Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY on 22 April 2022 (1 page)
22 April 2022	Secretary's details changed for Alberto Sarno on 22 April 2022 (1 page)
20 April 2021	Change of details for Mr Marcello Sarno as a person with significant control on 31 October 2020 (2 pages)
20 April 2021	Notification of Scih Ltd as a person with significant control on 31 October 2020 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 July 2020	Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on 15 July 2020 (1 page)
15 July 2020	Secretary's details changed for Alberto Sarno on 15 July 2020 (1 page)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 November 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Change of details for Mr Marcello Sarno as a person with significant control on 4 October 2017 (2 pages)
5 October 2017	Change of details for Mr Marcello Sarno as a person with significant control on 4 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 November 2016	Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages)
1 March 2016	Full accounts made up to 31 December 2014 (13 pages)
1 March 2016	Full accounts made up to 31 December 2014 (13 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
4 December 2014	Full accounts made up to 31 December 2013 (12 pages)
4 December 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Secretary's details changed for Alberto Sarno on 3 September 2014 (1 page)
3 September 2014	Secretary's details changed for Alberto Sarno on 3 September 2014 (1 page)
3 September 2014	Secretary's details changed for Alberto Sarno on 3 September 2014 (1 page)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
25 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 August 2009	Return made up to 31/12/07; full list of members (3 pages)
26 August 2009	Return made up to 31/12/08; full list of members (3 pages)
26 August 2009	Return made up to 31/12/08; full list of members (3 pages)
26 August 2009	Return made up to 31/12/07; full list of members (3 pages)
24 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008	Full accounts made up to 31 December 2006 (9 pages)
2 January 2008	Full accounts made up to 31 December 2006 (9 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
7 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
16 June 2005	Return made up to 31/12/04; full list of members (6 pages)
16 June 2005	Return made up to 31/12/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 February 2004	Return made up to 31/12/03; full list of members (5 pages)
19 February 2004	Return made up to 31/12/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
9 December 2002	Full accounts made up to 31 December 2001 (8 pages)
9 December 2002	Full accounts made up to 31 December 2001 (8 pages)
7 February 2002	Return made up to 31/12/01; full list of members (5 pages)
7 February 2002	Return made up to 31/12/01; full list of members (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 September 2001	Full accounts made up to 31 December 1999 (11 pages)
7 September 2001	Full accounts made up to 31 December 1999 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
22 February 2000	Registered office changed on 22/02/00 from: 9 station parade, uxbridge road, ealing common, london, W5 3LD (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 9 station parade uxbridge road ealing common london, W5 3LD (1 page)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 May 1997	Return made up to 31/12/96; no change of members (4 pages)
23 May 1997	Return made up to 31/12/96; no change of members (4 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Languages Plus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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