About

Registered Number: 06674541
Date of Incorporation: 15/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Having been setup in 2008, Translate Plus Ltd are based in England And Wales, it has a status of "Active". We don't know the number of employees at the business. There are 9 directors listed for Translate Plus Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUMOUCHEL, Patrick 27 July 2017 - 1
SEVERINSEN, Per Udo 06 April 2009 - 1
WEILL, Veronique Lebey 26 July 2019 - 1
BILLINGSLEY, Justin Kenneth 27 July 2017 19 August 2020 1
TIMMS, Robert 15 August 2008 01 February 2020 1
VALENT, Jean-Francois 27 July 2017 29 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MUWANGA, Philippa 16 June 2020 - 1
MUNIS, Joanne 27 July 2017 16 June 2020 1
RAJ, Nicola 27 July 2017 15 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 25 August 2020
AP03 - Appointment of secretary 24 June 2020
TM02 - Termination of appointment of secretary 24 June 2020
RP04TM01 - N/A 20 March 2020
TM01 - Termination of appointment of director 11 February 2020
PSC05 - N/A 11 September 2019
CS01 - N/A 15 August 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 05 July 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 20 February 2019
AUD - Auditor's letter of resignation 31 August 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 June 2018
MA - Memorandum and Articles 07 September 2017
AA01 - Change of accounting reference date 06 September 2017
CS01 - N/A 24 August 2017
RESOLUTIONS - N/A 18 August 2017
RESOLUTIONS - N/A 18 August 2017
AP03 - Appointment of secretary 14 August 2017
AP01 - Appointment of director 14 August 2017
SH01 - Return of Allotment of shares 09 August 2017
AA01 - Change of accounting reference date 09 August 2017
PSC07 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
PSC02 - N/A 09 August 2017
AP01 - Appointment of director 09 August 2017
AD01 - Change of registered office address 08 August 2017
AP03 - Appointment of secretary 07 August 2017
AP01 - Appointment of director 07 August 2017
MR04 - N/A 19 July 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 27 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
AA - Annual Accounts 08 June 2015
AD01 - Change of registered office address 11 March 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 28 August 2013
CH01 - Change of particulars for director 28 August 2013
CH01 - Change of particulars for director 28 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 29 August 2012
SH01 - Return of Allotment of shares 28 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 22 September 2010
AD01 - Change of registered office address 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
CH01 - Change of particulars for director 22 September 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
287 - Change in situation or address of Registered Office 29 September 2008
NEWINC - New incorporation documents 15 August 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.