Accent Language Limited

Company Name	Accent Language Limited
Directors	Alexander Gindin and Olesya Wehlau
Company Status	Active
Company Number	06658727
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Valery Kisilevsky
Nationality	British
Status	Current
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Alexander Gindin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Israeli
Status	Current
Appointed	11 April 2012(3 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	Thomas Eggar Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Ms Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Mr Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Simon Benjamin Power
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	08 October 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Miss Natalie Alberta Dusey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Ghanaian
Status	Resigned
Appointed	01 October 2019(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Mark James Crawford McKeary
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2021)
Role	Fund Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Robert Morawski
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2009(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 March 2021)
Correspondence Address	Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

Location

Registered Address	30 Holborn Buchanan House London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Global University Systems Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,009,602
Cash	£341,715
Current Liabilities	£1,189,843

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 July

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

2 May 2019	Delivered on: 8 May 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2018	Delivered on: 25 January 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

15 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
4 July 2023	Notification of a person with significant control statement (2 pages)
4 July 2023	Cessation of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
23 August 2022	Accounts for a small company made up to 31 July 2021 (14 pages)
23 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
16 August 2022	Change of details for Global University Systems B.V. as a person with significant control on 1 May 2022 (2 pages)
7 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
15 February 2022	Accounts for a small company made up to 31 July 2020 (14 pages)
20 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
16 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
2 September 2021	Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages)
2 September 2021	Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page)
26 August 2021	Notification of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
26 August 2021	Cessation of Aaron Arkady Etingen as a person with significant control on 3 April 2017 (1 page)
29 April 2021	Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page)
29 April 2021	Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages)
19 March 2021	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page)
19 March 2021	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
25 December 2020	Compulsory strike-off action has been discontinued (1 page)
24 December 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
10 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of Simon Benjamin Power as a director on 20 May 2020 (1 page)
13 March 2020	Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages)
12 March 2020	Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page)
11 February 2020	Satisfaction of charge 066587270001 in full (1 page)
11 February 2020	Satisfaction of charge 066587270002 in full (1 page)
16 December 2019	Termination of appointment of Arkady Etingen as a director on 16 December 2019 (1 page)
16 December 2019	Appointment of Miss Natalie Alberta Dusey as a director on 1 October 2019 (2 pages)
27 September 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
8 May 2019	Registration of charge 066587270002, created on 2 May 2019 (43 pages)
14 November 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
12 October 2018	Appointment of Mr Simon Power as a director on 8 October 2018 (2 pages)
31 July 2018	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom to 30 Holborn London EC1N 2LX (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
25 January 2018	Registration of charge 066587270001, created on 17 January 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (46 pages)
24 August 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
24 August 2017	Accounts for a small company made up to 31 July 2016 (13 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
5 May 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (3 pages)
17 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
17 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 August 2016	Registered office address changed from Thomas Eggar Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 3 August 2016 (1 page)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 August 2016	Registered office address changed from Thomas Eggar Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 3 August 2016 (1 page)
29 July 2016	Register inspection address has been changed from 9 Holborn London England EC1N 2LL England to Sceptre Court 40 Tower Hill London EC3N 4DX (1 page)
29 July 2016	Register inspection address has been changed from 9 Holborn London England EC1N 2LL England to Sceptre Court 40 Tower Hill London EC3N 4DX (1 page)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
4 February 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
4 February 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
18 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
18 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
25 November 2014	Previous accounting period extended from 29 November 2013 to 31 May 2014 (1 page)
25 November 2014	Previous accounting period extended from 29 November 2013 to 31 May 2014 (1 page)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
5 September 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
19 October 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
19 October 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 (16 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012 (16 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (5 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (5 pages)
19 April 2012	Appointment of Alexander Gindin as a director (3 pages)
19 April 2012	Appointment of Alexander Gindin as a director (3 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
13 September 2010	Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
13 September 2010	Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Aaron Etingen on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Aaron Etingen on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Aaron Etingen on 1 October 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 April 2010	Director's details changed for Aaron Etingen on 19 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Valery Kisilevsky on 19 April 2010 (1 page)
19 April 2010	Director's details changed for Aaron Etingen on 19 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Valery Kisilevsky on 19 April 2010 (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Registered office address changed from , 36-37 Furnival Street, London, Greater London, EC4A 1JQ, United Kingdom on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from , 36-37 Furnival Street, London, Greater London, EC4A 1JQ, United Kingdom on 14 October 2009 (1 page)
13 October 2009	Appointment of Thomas Eggar Secretaries Limited as a secretary (3 pages)
13 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Appointment of Thomas Eggar Secretaries Limited as a secretary (3 pages)
29 July 2008	Incorporation (12 pages)
29 July 2008	Incorporation (12 pages)

Accent Language Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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