001 Translation Agency Uk Ltd

General information

Name:

001 Translation Agency Uk Limited

Office Address:

105 Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London

Number: 07697332

Incorporation date: 2011-07-07

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

001 Translation Agency Uk Ltd with the registration number 07697332 has been operating on the market for eight years. The Private Limited Company is located at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a in London and their post code is N4 1TJ. This firm's declared SIC number is 74300 - Translation and interpretation activities. 001 Translation Agency Uk Limited released its latest accounts for the period up to Sat, 31st Mar 2018. The latest annual confirmation statement was released on Mon, 2nd Jul 2018.

At the moment, we have only one managing director in the company: Julius N. (since 2016-07-07). The following limited company had been supervised by Sue B. till three years ago. What is more another director, namely Denis S. quit four years ago. In order to provide support to the directors, this particular limited company has been using the skills of Vasoula P. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Vasoula P.

Role: Secretary

Appointed: 03 July 2017

Latest update: 18 January 2019

Julius N.

Role: Director

Appointed: 07 July 2016

Latest update: 18 January 2019

People with significant control

The companies with significant control over this firm are: Avisoft Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Larnaca at Un. Nations Str, Thekla House, 4Th Floor, 6042 and was registered as a PSC under the reg no He343813.

Avisoft Technologies Limited
Address: 50 Un. Nations Str, Thekla House, 4th Floor, Larnaca, 6042, Cyprus
Legal authority Cyprus Companies Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number He343813
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis S.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 July 2019
Confirmation statement last made up date 02 July 2018
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-07-07
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 27 February 2013
Annual Accounts 16 May 2015
Start Date For Period Covered By Report 01 August 2013
Date Approval Accounts 16 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 November 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2016
Annual Accounts 28 April 2016
Date Approval Accounts 28 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tue, 1st Aug 2017 (PSC02)
filed on: 5th, July 2018
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2014

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2015

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2016

Address:

136-144 Golders Green Road

Post code:

NW11 8HB

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Michael B Bennett Limited

Address:

Cullips House 4 Nesbitts Alley

Post code:

EN5 5XG

City / Town:

Barnet

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
7
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