Kingslanguage Systems Limited. net worth, address, company information. Free

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Kingslanguage Systems Limited (registration number 05536572) is a private limited company incorporated on 2005-08-15 in United Kingdom. The enterprise is located at 77 Gloucester Road, London SW7 4SS. Having undergone a change in 2005-12-05, the previous name this business used was Topaward Limited. Kingslanguage Systems Limited operates Standard Industrial Classification code: 85590 which means "other education not elsewhere classified".

Company details

Name	Kingslanguage Systems Limited
Number	05536572
Date of Incorporation:	Monday 15th August 2005
End of financial year:	30 December
Address:	77 Gloucester Road, London, SW7 4SS
SIC code:	85590 - Other education not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Christopher P. (in the company from 05 September 2005). 1 secretary is in the company: Christopher P. (appointed on 16 February 2006). The official register lists 1 person of significant control - Rulebook Limited, a firm which can be reached at 45 King William Street, EC4R 9AN London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Rulebook Limited

6 April 2016

Address	2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03629749
Nature of control:	50,01-75% shares 50,01-75% voting rights

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(AA) Total exemption full accounts data made up to 2021-12-30 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2021-12-30 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-30 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-30 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-18: 1958.65 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-15 filed on: 15th, February 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, September 2009 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2006 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2006 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2006 \| resolution
(88(2)R) Alloted 1290667 shares on 2005-11-23. Value of each share 0.001 £, total number of shares: 1291. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on 2005-12-30. Value of each share 0.001 £, total number of shares: 1666. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on 2005-12-30. Value of each share 0.001 £, total number of shares: 1666. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1290667 shares on 2005-11-23. Value of each share 0.001 £, total number of shares: 1291. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(123) £ nc 100/1000 05/09/05 filed on: 15th, September 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 05/09/05 filed on: 15th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)

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(AA) Total exemption full accounts data made up to 2021-12-30 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-30 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-30 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-18: 1958.65 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-15 filed on: 15th, February 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 1st, September 2009 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, May 2007 \| accounts	Free Download (13 pages)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2006 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2006 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2006 \| resolution
(88(2)R) Alloted 1290667 shares on 2005-11-23. Value of each share 0.001 £, total number of shares: 1291. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on 2005-12-30. Value of each share 0.001 £, total number of shares: 1666. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on 2005-12-30. Value of each share 0.001 £, total number of shares: 1666. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1290667 shares on 2005-11-23. Value of each share 0.001 £, total number of shares: 1291. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(123) £ nc 100/1000 05/09/05 filed on: 15th, September 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 05/09/05 filed on: 15th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)