TRANSLATE PLUS LIMITED

Overview

Company Name	TRANSLATE PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06674541
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSLATE PLUS LIMITED?

Business and domestic software development (62012) / Information and communication
Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is TRANSLATE PLUS LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSLATE PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSLATE PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for TRANSLATE PLUS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Oct 30, 2025	legacy	112 pages	PARENT_ACC

Oct 30, 2025	legacy	3 pages	GUARANTEE2

Oct 30, 2025	legacy	2 pages	AGREEMENT2

Oct 29, 2025	Appointment of Mr Daniel William Montalbano as a director on Oct 28, 2025	2 pages	AP01

Oct 29, 2025	Appointment of Ms Lynne Chaffee Palancar as a director on Oct 28, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Diana Anca Iorga as a director on Jul 25, 2025	1 pages	TM01

Sep 09, 2025	Termination of appointment of Apeksha Mishra Sharma as a director on Aug 16, 2025	1 pages	TM01

Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Appointment of Mr Konrad Artur Dorabialski as a director on Apr 07, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Ms Diana Anca Iorga as a director on Apr 07, 2025	2 pages	AP01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Mar 06, 2025	Termination of appointment of Marina Chapron as a director on Feb 12, 2025	1 pages	TM01

Jan 22, 2025	Termination of appointment of Theodore Hadjis as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Appointment of Ms Apeksha Mishra Sharma as a director on Nov 07, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Juanita Maree Draude as a director on Nov 06, 2024	1 pages	TM01

Aug 16, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

May 17, 2024	Appointment of Ms Marina Chapron as a director on May 10, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Benoit Jeannot as a director on Apr 17, 2024	1 pages	TM01

Oct 10, 2023	Appointment of Ms Juanita Maree Draude as a director on Oct 06, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Nicole Pruesse as a director on Oct 05, 2023	1 pages	TM01

Aug 28, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRANSLATE PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England				271189220001
DORABIALSKI, Konrad Artur 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Apr 07, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Poland	Polish	1984-8	334476670001
MONTALBANO, Daniel William 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Oct 28, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	British	1984-1	341925680001
PALANCAR, Lynne Chaffee 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Oct 28, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	United States	American	1992-10	341925260001
MUNIS, Joanne Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jul 27, 2017	Jun 16, 2020	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England				236500980001
RAJ, Nicola 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jul 27, 2017	Feb 15, 2019	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England				236776050001
BILLINGSLEY, Justin Kenneth 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jul 27, 2017	Aug 19, 2020	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	Australian	1972-11	228671340001
BONAMY, Jean-Michel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Dec 10, 2020	Jun 15, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	France	French	1971-1	277789070001
CHAPRON, Marina 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	May 10, 2024	Feb 12, 2025	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	France	French	1981-2	323129530001
DRAUDE, Juanita Maree 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Oct 06, 2023	Nov 06, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	United Kingdom	British,Australian	1976-10	90053070001
DUMOUCHEL, Patrick 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jul 27, 2017	Jun 15, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	France	French	1956-11	207485640001
HADJIS, Theodore, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jun 15, 2021	Dec 31, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	United States	American	1983-9	284817670001
IORGA, Diana Anca 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Apr 07, 2025	Jul 25, 2025	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	Canadian,Romanian	1967-8	334472680001
JEANNOT, Benoit, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jun 15, 2021	Apr 17, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	France	French	1974-8	284818070001
PRUESSE, Nicole 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jun 15, 2021	Oct 05, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Germany	German	1966-8	285147330001
SEVERINSEN, Per Udo 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Apr 06, 2009	Feb 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	Danish	1973-11	138157410005
SHARMA, Apeksha Mishra 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Nov 07, 2024	Aug 16, 2025	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	British	1983-5	330865920001
TIMMS, Robert 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Aug 15, 2008	Feb 01, 2020	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	England	United Kingdom	1973-11	132621310002
VALENT, Jean-Francois Kensington Village Avonmore Road W14 8HQ London Warwick Building England	Jul 27, 2017	Jul 29, 2019	Director	Kensington Village Avonmore Road W14 8HQ London Warwick Building England	France	French	1965-12	191228920001
WEILL, Veronique Lebey 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	Jul 26, 2019	Dec 10, 2020	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England	France	French	1959-9	239038140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSLATE PLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Jul 27, 2017

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

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.

Mr Robert Timms

Aug 15, 2016

Kensington Village

Avonmore Road

W14 8DG London

Pembroke Building

England

Yes

Nationality: United Kingdom

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Per Udo Severinsen

Aug 15, 2016

Kensington Village

Avonmore Road

W14 8DG London

Pembroke Building

England

Yes

Nationality: Danish

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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