UNBABEL UK SERVICES LTD

Overview

Company Name	UNBABEL UK SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC222407
Jurisdiction	Scotland
Date of Creation	Aug 21, 2001

Summary

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

What is the purpose of UNBABEL UK SERVICES LTD?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is UNBABEL UK SERVICES LTD located?

Registered Office Address	39 George Street EH2 2HN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of UNBABEL UK SERVICES LTD?

Previous Company Names
Company Name	From	Until
LINGO24 LIMITED	Sep 26, 2001	Sep 26, 2001
ISANDCO THREE HUNDRED AND SEVENTY NINE LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for UNBABEL UK SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNBABEL UK SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for UNBABEL UK SERVICES LTD?

Filings

Date

Description

Document

Type

Sep 30, 2024

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

19 pages

Aug 21, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Registration of charge SC2224070006, created on Feb 26, 2024

22 pages

MR01

Feb 28, 2024

Registration of charge SC2224070005, created on Feb 26, 2024

24 pages

MR01

Aug 22, 2023

Confirmation statement made on Aug 21, 2023 with updates

4 pages

CS01

Jul 24, 2023

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

19 pages

Mar 03, 2023

Termination of appointment of Andrew Alexander Macdonald Campbell as a director on Feb 04, 2023

1 pages

TM01

Feb 16, 2023

Notification of Unbabel Inc as a person with significant control on Dec 22, 2022

1 pages

PSC02

Feb 15, 2023

Cessation of Lingo24 Holdings Ltd as a person with significant control on Dec 22, 2022

1 pages

PSC07

Aug 26, 2022

Confirmation statement made on Aug 21, 2022 with no updates

3 pages

CS01

May 30, 2022

Full accounts made up to Dec 31, 2021

29 pages

Apr 01, 2022

Certificate of change of name

Company name changed LINGO24 LIMITED\certificate issued on 01/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2022	RES15

Feb 22, 2022

Appointment of Mr Vasco Pedro as a director on Dec 16, 2021

2 pages

AP01

Feb 22, 2022

Appointment of Mr James Harding Palmer as a director on Dec 16, 2021

2 pages

AP01

Feb 22, 2022

Termination of appointment of Christian Nickolai Arno as a director on Dec 16, 2021

1 pages

TM01

Feb 22, 2022

Termination of appointment of Christian Nickolai Arno as a secretary on Dec 16, 2021

1 pages

TM02

Feb 21, 2022

Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 39 George Street Edinburgh EH2 2HN on Feb 21, 2022

1 pages

AD01

Dec 22, 2021

Satisfaction of charge SC2224070004 in full

1 pages

MR04

Sep 02, 2021

Confirmation statement made on Aug 21, 2021 with no updates

3 pages

CS01

Jun 14, 2021

Full accounts made up to Dec 31, 2020

31 pages

Sep 30, 2020

Confirmation statement made on Aug 21, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Register inspection address has been changed to 3 Albert Road Edinburgh EH6 7DP

1 pages

AD02

Aug 18, 2020

Registered office address changed from 18 Torphichen Street Edinburgh EH3 8JB to 21 Young Street Edinburgh EH2 4HU on Aug 18, 2020

1 pages

AD01

Aug 04, 2020

Full accounts made up to Dec 31, 2019

32 pages

Aug 28, 2019

Confirmation statement made on Aug 21, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of UNBABEL UK SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, James Harding George Street EH2 2HN Edinburgh 39 Scotland	Dec 16, 2021		Director	George Street EH2 2HN Edinburgh 39 Scotland	England	British	1965-2	Company Director	54999300002
PEDRO, Vasco George Street EH2 2HN Edinburgh 39 Scotland	Dec 16, 2021		Director	George Street EH2 2HN Edinburgh 39 Scotland	Portugal	Portuguese	1976-9	Company Director	292805860001
ARNO, Christian Nickolai George Street EH2 2HN Edinburgh 39 Scotland	Nov 30, 2006	Dec 16, 2021	Secretary	George Street EH2 2HN Edinburgh 39 Scotland		British			78114620005
SHEPHERD, James Owain 15 Rokesly Avenue N8 8NS London	Oct 12, 2001	Nov 30, 2006	Secretary	15 Rokesly Avenue N8 8NS London		British		Internet Consultant	78478660001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Aug 21, 2001	Oct 12, 2001	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
ARNO, Christian Nickolai George Street EH2 2HN Edinburgh 39 Scotland	Sep 03, 2001	Dec 16, 2021	Director	George Street EH2 2HN Edinburgh 39 Scotland	United Kingdom	British	1978-12	Director	78114620008
CAMPBELL, Andrew Alexander Macdonald George Street EH2 2HN Edinburgh 39 Scotland	Oct 01, 2016	Feb 04, 2023	Director	George Street EH2 2HN Edinburgh 39 Scotland	Scotland	British	1965-8	Managing Director	93859150001
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Aug 21, 2001	Sep 03, 2001	Director	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	United Kingdom	British	1950-9	Solicitor	194640001
WALEY-COHEN, Jack David 29 Newton Avenue W3 8AR London	Oct 13, 2003	Mar 02, 2012	Director	29 Newton Avenue W3 8AR London	England	British	1979-9	Director	93249520004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNBABEL UK SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Unbabel Inc

Dec 22, 2022

Pacific Ave

4th Floor

San Francisco

595

Ca, 94133

United States

Legal Form	Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lingo24 Holdings Ltd

Apr 06, 2016

Torphichen Street

EH3 8JB Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Register
Registration Number	Sc417099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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