UKBizDB.co.uk

TRANSLINGUA LTD

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

This company is commonly known as Translingua Ltd. The company was founded 12 years ago and was given the registration number 08015283. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TRANSLINGUA LTD
Company Number:08015283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59200 - Sound recording and music publishing activities
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, Nile Street, London, England, N1 7SR

Director27 December 2022Active
International House, 64 Nile Street, London, Nile Street, London, England, N1 7SR

Director21 December 2023Active
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN

Director02 April 2012Active

People with Significant Control

Mrs Andreea Maria Suciu
Notified on:27 December 2022
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:47, Beverley Close, London, England, N21 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolae Teodorescu
Notified on:02 April 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Officers

Change person director company with change date.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Address

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

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-27Capital

Capital allotment shares.

Download
2022-12-27Officers

Appoint person director company with name date.

Download
2022-12-27Officers

Termination director company with name termination date.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Address

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

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.