Pluperfect Translation Limited

General information

Name:

Pluperfect Translation Ltd

Office Address:

East Quay Kite Hill PO33 4LA Wootton Bridge

Number: 05915715

Incorporation date: 2006-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pluperfect Translation is a company registered at PO33 4LA Wootton Bridge at East Quay. This company was established in 2006 and is established under the registration number 05915715. This company has been operating on the British market for 18 years now and its last known state is active. The firm's SIC code is 82190, that means Photocopying, document preparation and other specialised office support activities. 2022/08/31 is the last time when account status updates were filed.

Currently, the following limited company is governed by just one managing director: Fergus M., who was assigned this position in August 2006. What is more, the managing director's duties are helped with by a secretary - Gillian S., who was selected by this specific limited company 18 years ago.

Fergus M. 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

Gillian S.

Role: Secretary

Appointed: 24 August 2006

Latest update: 5 February 2024

Fergus M.

Role: Director

Appointed: 24 August 2006

Latest update: 5 February 2024

People with significant control

Fergus M.
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 25 March 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 April 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 2nd August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Pyle House 137 Pyle St

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2013

Address:

Pyle House 137 Pyle St

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2014

Address:

Pyle House 137 Pyle St

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2015

Address:

Pyle House 137 Pyle St

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2016

Address:

Harrison Black Pyle House 137 Pyle St

Post code:

PO30 1JW

City / Town:

Newport

Accountant/Auditor,
2014 - 2015

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
17
Company Age

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