Professional Language Solutions Limited (number 05179005) is a private limited company created on 2004-07-14 originating in England. This business was registered at 7 King Street Cloisters, Clifton Walk, London W6 0GY. Changed on 2004-09-06, the previous name the enterprise utilized was Casewall Limited. Professional Language Solutions Limited operates Standard Industrial Classification: 85590 which stands for "other education not elsewhere classified".

Company details

Name Professional Language Solutions Limited
Number 05179005
Date of Incorporation: Wednesday 14th July 2004
End of financial year: 31 December
Address: 7 King Street Cloisters, Clifton Walk, London, W6 0GY
SIC code: 85590 - Other education not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Crispin T. (appointed on 03 September 2004). The Companies House indexes 3 persons of significant control, namely: Language Solutions Holdings Limited can be reached at Battersea Park Road, Clifton Walk, SW11 4NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Language Solutions (International) Limited can be reached at Clifton Walk, W6 0GY London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dominique G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 419,853 590,781 473,938 409,223 618,426 522,218 456,375 348,426 896,248 775,831 1,003,486 703,800 321,591
Number Shares Allotted - 600 600 600 600 600 - - - - - - -
Shareholder Funds 93,399 98,710 46,839 78,038 186,260 205,050 - - - - - - -
Tangible Fixed Assets 4,529 4,366 20,841 15,613 11,656 3,385 - - - - - - -
Total Assets Less Current Liabilities 93,399 98,710 46,839 78,038 186,260 205,050 262,880 149,867 430,746 203,545 276,148 208,935 34,099

People with significant control

Language Solutions Holdings Limited
5 April 2019
Address 263-265 Battersea Park Road, Clifton Walk, London, SW11 4NE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 11871031
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Language Solutions (International) Limited
16 May 2017 - 5 April 2019
Address 7 King Street Cloisters Clifton Walk, London, W6 0GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 05804001
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dominique G.
6 April 2016 - 16 May 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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