SANTRANSLATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANTRANSLATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04182822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTRANSLATE LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is SANTRANSLATE LIMITED located?

    Registered Office Address
    6th Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTRANSLATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANTRANSLATE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for SANTRANSLATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kam Ki Chan as a secretary on Jan 10, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Jerwang Chan as a director on Apr 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SANTRANSLATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Yu San, Doctor
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    Director
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    United KingdomBritishTranslation Services75198160003
    CHAN, Kam Ki
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    Secretary
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    British97282940001
    LUONG, Quang
    39 Bullfinch Road
    NG6 0NJ Basford
    Nottingham
    Secretary
    39 Bullfinch Road
    NG6 0NJ Basford
    Nottingham
    British75198200001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    CHAN, Jerwang
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    Director
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    United Kingdom
    United KingdomMalaysianInternational Sales Director166367760001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of SANTRANSLATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Yu San Chan
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    Apr 06, 2016
    Floor City Gate East
    Toll House Hill
    NG1 5FS Nottingham
    6th
    No
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0