URSULA BENDER TECHNICAL TRANSLATIONS LTD.
Overview
| Company Name | URSULA BENDER TECHNICAL TRANSLATIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06333101 |
| 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 URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is URSULA BENDER TECHNICAL TRANSLATIONS LTD. located?
| Registered Office Address | 30 Heaton Road SE15 3NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on Apr 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on May 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY BUSINESS SOLUTIONS LTD | Secretary | Bridge Business Complex B402 100 Clements Road SE16 4DG London Tower United Kingdom |
| 170667300001 | ||||||||||
| STEGNITZ, Jemima | Director | Pope Street SE1 3PR London 1a United Kingdom | United Kingdom | German | Director | 163584960001 | ||||||||
| STEINBERG & PARTNERS BUSINESS CONSULTING CORP | Nominee Secretary | Suite 3 95 Wilton Road SW1V 1BZ London | 900030980001 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| BENDER, Ursula | Director | Traverse De Bouriege 11300 Bouriege France | German | Company Director | 123497690001 | |||||||||
| JENK, Andreas | Director | Antonine Heights City Walk SE1 3DF London 605 United Kingdom | United Kingdom | British | Business Specialist | 132407470003 |
Who are the persons with significant control of URSULA BENDER TECHNICAL TRANSLATIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ursula Bender | Apr 06, 2016 | Heaton Road SE15 3NL London 30 England | No |
Nationality: French Country of Residence: France | |||
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