PROFESSIONAL LANGUAGE SOLUTIONS LIMITED
263-265 BATTERSEA PARK ROAD, LONDON SW11 4NE- Active
- Private Limited Company
- Company No. 05179005
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL LANGUAGE SOLUTIONS LIMITED was incorporated on Wednesday, July 14, 2004 as a Private Limited Company with registered address in LONDON. PROFESSIONAL LANGUAGE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 12 days.
| Name | PROFESSIONAL LANGUAGE SOLUTIONS LIMITED |
|---|---|
| Company number | 05179005 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
263-265 BATTERSEA PARK ROAD LONDON SW11 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Language Solutions Holdings Limited Battersea Park Road, SW11 4NE |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Language Solutions (International) Limited Clifton Walk, W6 0GY |
Dates: Tuesday, May 16, 2017 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Dominique Roger Gabellini Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against PROFESSIONAL LANGUAGE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL LANGUAGE SOLUTIONS LIMITED | 14 Jul 2004 |
| CASEWALL LIMITED | 06 Sep 2004 |