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SHADES OF LANGUAGE LTD

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

This company is commonly known as Shades Of Language Ltd. The company was founded 4 years ago and was given the registration number 12557530. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHADES OF LANGUAGE LTD
Company Number:12557530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Whatlington Road, London, England, W11 4LH

Director19 November 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director15 April 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director28 July 2020Active

People with Significant Control

Mr Cesar Starling Montas Beltre
Notified on:19 November 2020
Status:Active
Date of birth:July 1989
Nationality:Dominican
Country of residence:England
Address:24, Whatlington Road, London, England, W11 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:28 July 2020
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jack Hernandez
Notified on:15 April 2020
Status:Active
Date of birth:October 1986
Nationality:Gibraltarian
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aymen Peacock
Notified on:15 April 2020
Status:Active
Date of birth:July 1985
Nationality:Gibraltarian
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-01-14Address

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

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-04-15Incorporation

Incorporation company.

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