General information

Name:

Translucent Limited

Office Address:

Hikenield House East Anton Court Icknield Way SP10 5RG Andover

Number: 14096714

Incorporation date: 2022-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Translucent Ltd with Companies House Reg No. 14096714 has been competing in the field for 2 years. This particular Private Limited Company is located at Hikenield House East Anton Court, Icknield Way, Andover and its zip code is SP10 5RG. two years from now the company switched its business name from Cambrian Games to Translucent Ltd. This firm's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. The business most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-09.

As found in this enterprise's register, since July 18, 2022 there have been four directors including: Remus B., Gary T. and Craig W..

Michael W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Translucent Ltd 2022-05-17
  • Cambrian Games Ltd 2022-05-10

Company staff

Remus B.

Role: Director

Appointed: 18 July 2022

Latest update: 5 March 2024

Gary T.

Role: Director

Appointed: 18 July 2022

Latest update: 5 March 2024

Craig W.

Role: Director

Appointed: 18 July 2022

Latest update: 5 March 2024

Michael W.

Role: Director

Appointed: 10 May 2022

Latest update: 5 March 2024

People with significant control

Michael W.
Notified on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 2023-11-24 (AD01)
filed on: 24th, November 2023
address
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Services (by SIC Code)

  • 62012 : Business and domestic software development
1
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