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SMALLWORLD TRANSLATION SERVICES LIMITED

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

This company is commonly known as Smallworld Translation Services Limited. The company was founded 34 years ago and was given the registration number 02463945. The firm's registered office is in LONDON. You can find them at 45a Ridgmount Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMALLWORLD TRANSLATION SERVICES LIMITED
Company Number:02463945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:45a Ridgmount Gardens, London, WC1E 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, De Laune Street, London, United Kingdom, SE17 3UU

Secretary21 April 2007Active
27, De Laune Street, London, Great Britain, SE17 3UU

Director-Active
175 Belvue Close, Northolt, UB5 5HA

Secretary02 June 1999Active
29 Kings Avenue, New Malden, KT3 4DU

Secretary31 July 1996Active
Flat 1, 6 Bowden Street, London, SE11 4DX

Secretary-Active
5 Mansel Road, Wimbledon, London, SW19 4AA

Director-Active

People with Significant Control

Mr Graham Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:45a, Ridgmount Gardens, London, WC1E 7AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Fraser George Sangster
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:45a, Ridgmount Gardens, London, WC1E 7AT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Accounts

Accounts with accounts type total exemption small.

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2015-05-20Capital

Capital allotment shares.

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2015-05-20Capital

Capital name of class of shares.

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2015-05-20Resolution

Resolution.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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