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Home > England & Wales Companies > LANGUAGE PLANET LIMITED
Company Information for

LANGUAGE PLANET LIMITED

204A CAPSTONE ROAD, BOURNEMOUTH, BH8 8RX,
Company Registration Number
04791426
Private Limited Company
Active

Company Overview

About Language Planet Ltd
LANGUAGE PLANET LIMITED was founded on 2003-06-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Language Planet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGUAGE PLANET LIMITED
 
Legal Registered Office
204A CAPSTONE ROAD
BOURNEMOUTH
BH8 8RX
Other companies in BH17
 
Filing Information
Company Number 04791426
Company ID Number 04791426
Date formed 2003-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGUAGE PLANET LIMITED
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Companies with same name LANGUAGE PLANET LIMITED
The following companies were found which have the same name as LANGUAGE PLANET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Language Planet LLC 14831 Maidstone Ct Centreville VA 20120 Active Company formed on the 2011-09-13
LANGUAGE PLANET CENTER LLC California Unknown

Company Officers of LANGUAGE PLANET LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARRY WHITTAKER
 Company Secretary 2003-06-08
GRAHAM JOHN HENDICOTT
 Director 2004-06-09
ULLA HELENA HOLMGREN
 Director 2003-09-02
SIMON HARRY WHITTAKER
 Director 2003-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-06-08 2003-06-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-06-08 2003-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULLA HELENA HOLMGREN WANDE (EUROPE) LIMITED Director 1999-01-12 CURRENT 1992-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 426-428 Holdenhurst Road Bournemouth BH8 9AA England
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Compulsory strike-off action has been discontinued
2022-09-30DISS40Compulsory strike-off action has been discontinued
2022-09-29CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-09-28CESSATION OF GRAHAM JOHN HENDICOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRY WHITTAKER
2022-09-28APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HENDICOTT
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HENDICOTT
2022-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRY WHITTAKER
2022-09-28PSC07CESSATION OF GRAHAM JOHN HENDICOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23PSC07CESSATION OF SIMON HARRY WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN HENDICOTT
2020-06-29PSC09Withdrawal of a person with significant control statement on 2020-06-29
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRY WHITTAKER
2020-04-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 15 Millstream Close Creekmoor Poole Dorset BH17 7EG
2018-08-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23PSC08Notification of a person with significant control statement
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19PSC08Notification of a person with significant control statement
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-14AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY WHITTAKER / 08/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HENDICOTT / 08/06/2010
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288bSECRETARY RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANGUAGE PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGUAGE PLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGUAGE PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 3,717
Creditors Due Within One Year 2012-07-01 £ 3,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGUAGE PLANET LIMITED

Intangible Assets
Patents
We have not found any records of LANGUAGE PLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGUAGE PLANET LIMITED
Trademarks
We have not found any records of LANGUAGE PLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGUAGE PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LANGUAGE PLANET LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where LANGUAGE PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGUAGE PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGUAGE PLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH8 8RX