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PROTEXT TRANSLATIONS LTD.

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

This company is commonly known as Protext Translations Ltd.. The company was founded 19 years ago and was given the registration number 05429435. The firm's registered office is in LONDON. You can find them at 19, Chesterton Road, , London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:PROTEXT TRANSLATIONS LTD.
Company Number:05429435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:19, Chesterton Road, London, England, W10 5LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Wrentham Avenue, London, NW10 3HS

Secretary19 April 2005Active
31 Wrentham Avenue, London, NW10 3HS

Director19 April 2005Active
31 Wrentham Avenue, London, NW10 3HS

Director19 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 April 2005Active

People with Significant Control

Mrs Emily Clare Lawson-Tancred
Notified on:19 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:19, Chesterton Road, London, England, W10 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Hugh Christopher Lawson -Tancred
Notified on:09 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:19,, Chesterton Road, London, England, W10 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-12Address

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

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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2015-04-29Address

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

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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