ACCLARO LOCALIZATION & TECHNOLOGY LIMITED
Overview
| Company Name | ACCLARO LOCALIZATION & TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14697858 |
| 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 ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is ACCLARO LOCALIZATION & TECHNOLOGY LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONCKERS UK LIMITED | Mar 01, 2023 | Mar 01, 2023 |
What are the latest accounts for ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stewart William Weston as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 06, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed jonckers uk LIMITED\certificate issued on 10/04/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Sahil Nath Rishi as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Adam Haworth as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Dominic Francis Kinnon as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Blade Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to The Blade Office 23, 3rd Floor Abbey Square Reading RG1 3BE on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Markus Zejermann as a director on Aug 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abbie Louise Robus as a director on Aug 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Stewart William Weston as a director on Aug 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Dominic Francis Kinnon as a director on Aug 13, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Russell Adam | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 193837810002 | |||||
| RISHI, Sahil Nath | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 187737090003 | |||||
| KINNON, Dominic Francis | Director | Office 23, 3rd Floor Abbey Square RG1 3BE Reading The Blade, England | England | British | 312467220001 | |||||
| ROBUS, Abbie Louise | Director | Hanover Street W1S 1YQ London 8 United Kingdom | United Kingdom | British | 305782770001 | |||||
| WESTON, Stewart William, Mr. | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Belgium | Belgian | 312467350001 | |||||
| ZEJERMANN, Markus Christian | Director | Hanover Street W1S 1YQ London 8 United Kingdom | England | British | 276248270001 |
Who are the persons with significant control of ACCLARO LOCALIZATION & TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babelfish Midco 3 Limited | Mar 01, 2023 | Hanover Street W1S 1YQ London 8 United Kingdom | No | ||||||||||
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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