TRANSLATE PLUS LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 06674541
- Last Updated: 01 Mar 2024
Company Profile
TRANSLATE PLUS LIMITED was incorporated on Friday, August 15, 2008 as a Private Limited Company with registered address in LONDON. TRANSLATE PLUS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 2 months and 28 days.
| Name | TRANSLATE PLUS LIMITED |
|---|---|
| Company number | 06674541 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mms Uk Holdings Limited 101 Wood Lane, W12 7FR |
Dates: Thursday, July 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Timms Nationality: United Kingdom |
Dates: Monday, August 15, 2016 - Thursday, July 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Per Udo Severinsen Nationality: Danish |
Dates: Monday, August 15, 2016 - Thursday, July 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSLATE PLUS LIMITED | 15 Aug 2008 |