| Company Name | Professional Language Solutions Limited |
|---|---|
| Director | Crispin James Tucker |
| Company Status | Active |
| Company Number | 05179005 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Previous Name | Casewall Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Crispin James Tucker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 263-265 Battersea Park Road London SW11 4NE |
| Director Name | Dominique Roger Gabellini |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr |
| Director Name | Mr Mark Denis Trier |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 05 April 2019) |
| Role | Company Director |
| Country of Residence | Jordan |
| Correspondence Address | 7 King Street Cloisters Clifton Walk London W6 0GY |
| Secretary Name | Mr Wei Yoon Cheah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 14 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Greatchesters Bancroft Milton Keynes Bucks MK13 0PB |
| Secretary Name | Mr Dominique Gabellini |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2015(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 May 2017) |
| Role | Company Director |
| Correspondence Address | 11 Coldbath Square London EC1R 5HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | langsols.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76891900 |
| Telephone region | London |
Location
| Registered Address | 263-265 Battersea Park Road London SW11 4NE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Dominique Gabellini 48.00% Ordinary A |
|---|---|
| 75 at £1 | Giles Wilkes 3.00% Ordinary B |
| 600 at £1 | Mark Trier 24.00% Ordinary C |
| 600 at £1 | Mr Crispin Tucker 24.00% Ordinary D |
| 25 at £1 | Wei Cheah 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,260 |
| Cash | £111,559 |
| Current Liabilities | £443,822 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 November 2023 | 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 2 November 2023 (1 page) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 August 2020 | Confirmation statement made on 3 August 2020 with updates (6 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 September 2019 | Change of share class name or designation (2 pages) |
| 25 September 2019 | Resolutions
|
| 25 September 2019 | Memorandum and Articles of Association (43 pages) |
| 3 August 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 3 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 24 June 2019 | Resolutions
|
| 14 May 2019 | Resolutions
|
| 11 April 2019 | Notification of Language Solutions Holdings Limited as a person with significant control on 5 April 2019 (2 pages) |
| 11 April 2019 | Cessation of Language Solutions (International) Limited as a person with significant control on 5 April 2019 (1 page) |
| 11 April 2019 | Termination of appointment of Mark Denis Trier as a director on 5 April 2019 (1 page) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 June 2018 | Change of details for Language Solutions (International) Limited as a person with significant control on 4 December 2017 (2 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 9 November 2017 | Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Director's details changed for Mr Mark Denis Trier on 1 April 2016 (2 pages) |
| 19 June 2017 | Termination of appointment of Dominique Gabellini as a secretary on 16 May 2017 (1 page) |
| 19 June 2017 | Director's details changed for Mr Mark Denis Trier on 1 April 2016 (2 pages) |
| 19 June 2017 | Termination of appointment of Dominique Gabellini as a secretary on 16 May 2017 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Appointment of Mr Dominique Gabellini as a secretary on 14 September 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Wei Yoon Cheah as a secretary on 14 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Wei Yoon Cheah as a secretary on 14 September 2015 (1 page) |
| 15 September 2015 | Appointment of Mr Dominique Gabellini as a secretary on 14 September 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Director's details changed for Mr Crispin James Tucker on 15 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Crispin James Tucker on 15 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Statement of capital on 30 November 2010
|
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Statement by directors (1 page) |
| 30 November 2010 | Solvency statement dated 18/11/10 (1 page) |
| 30 November 2010 | Solvency statement dated 18/11/10 (1 page) |
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Resolutions
|
| 30 November 2010 | Statement by directors (1 page) |
| 30 November 2010 | Statement of capital on 30 November 2010
|
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Termination of appointment of Dominique Gabellini as a director (1 page) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Director's details changed for Mark Denis Trier on 1 August 2009 (1 page) |
| 5 June 2010 | Termination of appointment of Dominique Gabellini as a director (1 page) |
| 5 June 2010 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 14/07/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 14/07/07; full list of members (5 pages) |
| 6 February 2009 | Return made up to 14/07/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 14/07/07; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 February 2007 | Return made up to 14/07/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 14/07/06; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 11 coldbath square london EC1R 5HL (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 11 coldbath square london EC1R 5HL (1 page) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Location of debenture register (1 page) |
| 1 September 2005 | Location of debenture register (1 page) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Memorandum and Articles of Association (13 pages) |
| 13 December 2004 | Memorandum and Articles of Association (13 pages) |
| 6 December 2004 | Ad 01/11/04--------- £ si 1199@1=1199 £ ic 1301/2500 (2 pages) |
| 6 December 2004 | Statement of affairs (8 pages) |
| 6 December 2004 | Ad 01/11/04--------- £ si 1199@1=1199 £ ic 1301/2500 (2 pages) |
| 6 December 2004 | Statement of affairs (8 pages) |
| 30 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 30 November 2004 | Ad 01/11/04--------- £ si 1300@1=1300 £ ic 1/1301 (2 pages) |
| 30 November 2004 | Nc inc already adjusted 01/11/04 (1 page) |
| 30 November 2004 | Resolutions
|
| 30 November 2004 | Nc inc already adjusted 01/11/04 (1 page) |
| 30 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 30 November 2004 | Ad 01/11/04--------- £ si 1300@1=1300 £ ic 1/1301 (2 pages) |
| 30 November 2004 | Resolutions
|
| 15 September 2004 | Memorandum and Articles of Association (9 pages) |
| 15 September 2004 | Memorandum and Articles of Association (9 pages) |
| 6 September 2004 | Company name changed casewall LIMITED\certificate issued on 06/09/04 (2 pages) |
| 6 September 2004 | Company name changed casewall LIMITED\certificate issued on 06/09/04 (2 pages) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Secretary's particulars changed (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Secretary's particulars changed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Incorporation (17 pages) |
| 14 July 2004 | Incorporation (17 pages) |