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TRANSPERFECT TRANSLATIONS LIMITED

TRANSPERFECT TRANSLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTRANSPERFECT TRANSLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04195126
    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 TRANSPERFECT TRANSLATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRANSPERFECT TRANSLATIONS LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANSPERFECT TRANSLATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRANSLATIONS.COM LIMITEDApr 05, 2001Apr 05, 2001

    What are the latest accounts for TRANSPERFECT TRANSLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRANSPERFECT TRANSLATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for TRANSPERFECT TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Phil Shawe as a person with significant control on Feb 07, 2024

    		2 pagesPSC04

    Director's details changed for Roy Trujillo on Feb 07, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Registered office address changed from 1st Floor, 33 Aldgate House Aldgate High Street London EC3N 1AH United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Dec 06, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Director's details changed for Phil Shawe on Sep 07, 2022

    		2 pagesCH01

    Director's details changed for Phil Shawe on Sep 07, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 041951260001 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Registration of charge 041951260001, created on Sep 14, 2018

    		54 pagesMR01

    Notification of Phil Shawe as a person with significant control on May 07, 2018

    		4 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2018

    		3 pagesPSC09

    Withdrawal of a person with significant control statement on Sep 10, 2018

    		3 pagesPSC09
    View All Filings

    Who are the officers of TRANSPERFECT TRANSLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUJILLO, Roy
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Secretary
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		76111160002
    SHAWE, Phil
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		United StatesAmerican76111090004
    TRUJILLO, Roy
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		United StatesAmerican248466190002
    BRANKSOME CORPORATE SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Secretary
    22 Melton Street
    NW1 2BW London
    		73471010004
    ELTING, Elizabeth
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		Director
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		American76110990003
    ALCAIT LIMITED
    22 Melton Street
    NW1 2BW London
    		Director
    22 Melton Street
    NW1 2BW London
    		41153400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSPERFECT TRANSLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phil Shawe
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		May 07, 2018
    5 Fleet Place
    EC4M 7RD London
    First Floor
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elizabeth Elting
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		Apr 06, 2016
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Phil Shawe
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		Apr 06, 2016
    Aldgate High Street
    EC3N 1AH London
    1st Floor, 33 Aldgate House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRANSPERFECT TRANSLATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016May 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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