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PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Professional Linguistic & Upper Studies Limited. The company was founded 29 years ago and was given the registration number 02965176. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED
Company Number:02965176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:8-10 Grosvenor Gardens, London, SW1W 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Corporate Secretary26 April 2017Active
8, Celbridge Mews, London, United Kingdom, W2 6EU

Director05 September 1994Active
Flat 3, 61 Randolph Avenue, London, W9 1DW

Secretary05 September 1994Active
43, Nalders Road, Chesham, United Kingdom, HP5 3DQ

Corporate Secretary07 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 September 1994Active
8-10, Grosvenor Gardens, London, United Kingdom, SW1W 0DH

Director10 May 2011Active
1st Floor, 239, Kensington High Street, London, England, W8 6SN

Director01 November 2018Active
8-10, Grosvenor Gardens, London, United Kingdom, SW1W 0DH

Director27 May 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 September 1994Active

People with Significant Control

Mr Daniele Marra
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Italian
Country of residence:England
Address:8, Celbridge Mews, London, England, W2 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type group.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-11-01Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type group.

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2017-10-03Officers

Termination director company with name termination date.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change corporate secretary company with change date.

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2017-05-02Officers

Appoint corporate secretary company with name date.

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2017-05-02Officers

Termination secretary company with name termination date.

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