VERBATIM TRANSLATION LIMITED
Overview
| Company Name | VERBATIM TRANSLATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04432246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERBATIM TRANSLATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERBATIM TRANSLATION LIMITED located?
| Registered Office Address | 36 Scotts Road BR1 3QD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERBATIM TRANSLATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGEN PORTFOLIO'S LIMITED | May 07, 2002 | May 07, 2002 |
What are the latest accounts for VERBATIM TRANSLATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERBATIM TRANSLATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for VERBATIM TRANSLATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Sabina Metcalf as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Sabina Metcalf on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sabina Metcalf on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 228a High Street Bromley Kent BR1 1PQ England to 36 Scotts Road Bromley BR1 3QD on Aug 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of VERBATIM TRANSLATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALF, Sabina | Director | Scotts Road BR1 3QD Bromley 36 England | United Kingdom | British | 134424860004 | |||||
| EVANS, Carys | Secretary | 17 Town Mill Road CF71 7BE Cowbridge Glamorgan | British | 82735620001 | ||||||
| STREET, Andrew | Secretary | 2 Ty Canol Nottage CF36 3SY Porthcawl Glamorgan | British | 47149700001 | ||||||
| AUBREY, Gavin Robert | Director | 222 Melksham Road Holt BA14 6QW Trowbridge Wiltshire | British | 83751720001 | ||||||
| METCALF, Robert Timothy | Director | 17 Town Mill Road CF71 7BE Cowbridge Glamorgan | United Kingdom | British | 81757600004 |
Who are the persons with significant control of VERBATIM TRANSLATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sabina Metcalf | May 07, 2017 | 57 Eardley Crescent SW5 9JT London Flat 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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