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Home > England & Wales Companies > LANGUAGENUT LTD
Company Information for

LANGUAGENUT LTD

PLATF9RM, TOWER POINT PLATFORM 9, TOWER POINT, 6TH FLOOR, OFFICE 10, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR,
Company Registration Number
07401600
Private Limited Company
Active

Company Overview

About Languagenut Ltd
LANGUAGENUT LTD was founded on 2010-10-08 and has its registered office in Brighton. The organisation's status is listed as "Active". Languagenut Ltd 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
LANGUAGENUT LTD
 
Legal Registered Office
PLATF9RM, TOWER POINT PLATFORM 9, TOWER POINT, 6TH FLOOR, OFFICE 10
44 NORTH ROAD
BRIGHTON
EAST SUSSEX
BN1 1YR
Other companies in BN1
 
Filing Information
Company Number 07401600
Company ID Number 07401600
Date formed 2010-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983971559  
Last Datalog update: 2022-05-08 08:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGUAGENUT LTD
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Company Officers of LANGUAGENUT LTD

Current Directors
Officer Role Date Appointed
SARA JADE COLEY
Company Secretary 2014-08-05
LISA FAIRBANK
Director 2011-05-10
PAUL DAVID FAIRBANK
Director 2011-05-10
LUCINDA CATHERINE KRIGSTEIN
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BISHOP
Company Secretary 2011-06-21 2014-08-05
SOPHIE MILLS
Director 2010-10-08 2014-08-05
JAMIE THEODORE WILSON FRIES
Director 2010-10-08 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA FAIRBANK ALIUM EXECUTIVES LIMITED Director 2014-03-12 CURRENT 2011-05-20 Liquidation
PAUL DAVID FAIRBANK ALIUM EXECUTIVES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Liquidation
PAUL DAVID FAIRBANK VALTUS UK LIMITED Director 2010-09-30 CURRENT 2003-02-27 Active
PAUL DAVID FAIRBANK CORPORATE INSIGHTS LIMITED Director 2010-09-30 CURRENT 2006-03-29 Dissolved 2018-08-14
PAUL DAVID FAIRBANK SPACEBAR INTERACTIVE LTD Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2016-04-26
PAUL DAVID FAIRBANK HCS GLOBAL LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-10-21
PAUL DAVID FAIRBANK ALIUM LIMITED Director 2010-05-24 CURRENT 2002-09-18 Liquidation
LUCINDA CATHERINE KRIGSTEIN KRIGLAND LIMITED Director 2015-05-23 CURRENT 2015-05-23 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
2022-04-14SH0108/04/22 STATEMENT OF CAPITAL GBP 15.514273
2022-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2022-04-13MEM/ARTSARTICLES OF ASSOCIATION
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074016000004
2022-01-25Director's details changed for Mrs Lucinda Catherine Krigstein on 2022-01-01
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CH01Director's details changed for Mrs Lucinda Catherine Krigstein on 2022-01-01
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM First Floor, Pelham House 25 Pelham Square Trafalgar Street Brighton BN1 4ET England
2019-11-11SH0131/10/19 STATEMENT OF CAPITAL GBP 14.764273
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074016000003
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-29PSC07CESSATION OF LISA FAIRBANK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM C/O Sara Coley Pelham House 25 Pelham Square, First Floor Trafalgar Street Brighton Bn1 4Etbn1 4Et
2019-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-31TM02Termination of appointment of Sara Jade Coley on 2019-01-31
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074016000003
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 11.231581
2016-11-23SH0115/11/16 STATEMENT OF CAPITAL GBP 11.231581
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074016000002
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-22SH0121/09/16 STATEMENT OF CAPITAL GBP 9.241081
2016-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 7.961
2015-11-05AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074016000002
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-06-09SH08Change of share class name or designation
2015-06-09RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsResolution of adoption of Articles of Association...
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 7.961
2014-10-30AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-01SH0129/05/14 STATEMENT OF CAPITAL GBP 7.9604
2014-09-29ANNOTATIONClarification
2014-09-29RP04SECOND FILING FOR FORM SH01
2014-09-29RP04SECOND FILING FOR FORM SH01
2014-08-28AP01DIRECTOR APPOINTED MRS LUCINDA CATHERINE KRIGSTEIN
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM C/O David Bishop 20 Abchurch Lane London EC4N 7BB
2014-08-11TM02Termination of appointment of David Bishop on 2014-08-05
2014-08-11AP03SECRETARY APPOINTED MRS SARA JADE COLEY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MILLS
2014-04-22SH0106/03/14 STATEMENT OF CAPITAL GBP 7.1657
2014-04-22SH0122/11/13 STATEMENT OF CAPITAL GBP 5.9700
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-11RES13SUB DIVIDE 02/12/2013
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE FRIES
2013-11-06AR0108/10/13 FULL LIST
2013-10-29RES12VARYING SHARE RIGHTS AND NAMES
2013-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-13SH02SUB-DIVISION 19/03/13
2013-05-13RES13SUB DIVISION 19/03/2013
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-13RES12VARYING SHARE RIGHTS AND NAMES
2013-05-13SH0119/03/13 STATEMENT OF CAPITAL GBP 4.4000
2013-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-19AR0108/10/12 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17ANNOTATIONClarification
2012-02-17RP04SECOND FILING FOR FORM SH01
2012-02-17SH0117/01/12 STATEMENT OF CAPITAL GBP 4.00
2011-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-04SH0120/10/11 STATEMENT OF CAPITAL GBP 2.88
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31AR0108/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MILLS / 30/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FRIES / 30/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FAIRBANK / 30/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA FAIRBANK / 30/09/2011
2011-06-21AP03SECRETARY APPOINTED MR DAVID BISHOP
2011-06-21AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM
2011-06-09AP01DIRECTOR APPOINTED PAUL FAIRBANK
2011-06-09AP01DIRECTOR APPOINTED LISA FAIRBANK
2011-05-26SH02SUB-DIVISION 10/05/11
2011-05-26RES12VARYING SHARE RIGHTS AND NAMES
2011-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-26SH0110/05/11 STATEMENT OF CAPITAL GBP 2.50
2011-05-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-26RES01ADOPT ARTICLES 10/05/2011
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to LANGUAGENUT LTD 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 LANGUAGENUT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-09 Satisfied PAUL FAIRBANK
DEBENTURE 2011-10-20 Satisfied LISA FAIRBANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LANGUAGENUT LTD

Intangible Assets
Patents
We have not found any records of LANGUAGENUT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANGUAGENUT LTD
Trademarks
We have not found any records of LANGUAGENUT LTD registering or being granted any trademarks
Income
Government Income

Government spend with LANGUAGENUT LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-09-12 GBP £295 Capitation
Solihull Metropolitan Borough Council 2014-05-13 GBP £472 Capitation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANGUAGENUT LTD 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 LANGUAGENUT LTD 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 LANGUAGENUT LTD 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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