Definitive Translations Limited

General information

Name:

Definitive Translations Ltd

Office Address:

25 The Green Southwick BN42 4DG Brighton

Number: 04623822

Incorporation date: 2002-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Definitive Translations Limited can be contacted at Brighton at 25 The Green. Anyone can look up the company by its area code - BN42 4DG. Definitive Translations's incorporation dates back to year 2002. The company is registered under the number 04623822 and its current state is active. This company's principal business activity number is 74300 meaning Translation and interpretation activities. Definitive Translations Ltd filed its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2022-12-23.

With regards to this specific company, all of director's assignments have so far been done by Alastair A. who was assigned to lead the company in 2002 in December. This company had been presided over by Simon A. up until 2002. Additionally, the managing director's efforts are often supported by a secretary - Simon A., who joined this specific company in 2002.

Alastair A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon A.

Role: Secretary

Appointed: 23 December 2002

Latest update: 29 April 2024

Alastair A.

Role: Director

Appointed: 23 December 2002

Latest update: 29 April 2024

People with significant control

Alastair A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

5 Ditchling Road

Post code:

BN1 4SB

City / Town:

Brighton

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
21
Company Age

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