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Company Information for

TRANSLATE PLUS LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

06674541

Private Limited Company

Active

Company Overview

About Translate Plus Ltd

TRANSLATE PLUS LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Active". Translate Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TRANSLATE PLUS LIMITED

1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in N1

Filing Information

Company Number		06674541
Company ID Number		06674541
Date formed		2008-08-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB938966749

Last Datalog update:	2024-11-05 06:49:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSLATE PLUS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name TRANSLATE PLUS LIMITED

The following companies were found which have the same name as TRANSLATE PLUS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRANSLATE PLUS.COM, INC.	22027 ACAPULCO COURT BOCA RATON FL 33428	Inactive	Company formed on the 2000-05-08

Company Officers of TRANSLATE PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MUNIS	Company Secretary	2017-07-27
NICOLA RAJ	Company Secretary	2017-07-27
JUSTIN KENNETH BILLINGSLEY	Director	2017-07-27
PATRICK DUMOUCHEL	Director	2017-07-27
PER UDO SEVERINSEN	Director	2009-04-06
ROBERT TIMMS	Director	2008-08-15
JEAN-FRANCOIS VALENT	Director	2017-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN KENNETH BILLINGSLEY	ALBEMARLE MARKETING RESEARCH LIMITED	Director	2017-03-31	CURRENT	1964-01-09	Dissolved 2018-01-09
PATRICK DUMOUCHEL	CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED	Director	2018-02-08	CURRENT	2001-11-13	Active
PATRICK DUMOUCHEL	AUGUST MEDIA LIMITED	Director	2017-11-20	CURRENT	2005-06-02	Active
PATRICK DUMOUCHEL	POKE LONDON LIMITED	Director	2017-03-31	CURRENT	2001-12-06	Active - Proposal to Strike off
PATRICK DUMOUCHEL	CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED	Director	2016-11-29	CURRENT	2000-12-28	Active
PATRICK DUMOUCHEL	PUBLICIS LIMITED	Director	2016-11-24	CURRENT	1972-03-14	Active
PATRICK DUMOUCHEL	PLAYERS TOP TWENTY LIMITED	Director	2016-04-25	CURRENT	2004-07-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	LEAP MASTERS LIMITED	Director	2016-04-25	CURRENT	1995-06-28	Active - Proposal to Strike off
PATRICK DUMOUCHEL	THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED	Director	2016-04-25	CURRENT	2000-08-17	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BARTLE BOGLE HEGARTY LIMITED	Director	2016-04-25	CURRENT	1982-03-16	Active
PATRICK DUMOUCHEL	BBH COMMUNICATIONS LIMITED	Director	2016-04-25	CURRENT	1989-02-24	Active
PATRICK DUMOUCHEL	LEAP MUSIC LIMITED	Director	2016-04-25	CURRENT	2002-05-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BBH SPORT LIMITED	Director	2016-04-25	CURRENT	2015-04-10	Active
PATRICK DUMOUCHEL	SEVEN SECONDS LIMITED	Director	2016-03-01	CURRENT	2013-01-28	Active
JEAN-FRANCOIS VALENT	SATSUMA SOUND LIMITED	Director	2014-09-05	CURRENT	2007-08-10	Dissolved 2017-02-28
JEAN-FRANCOIS VALENT	TANGERINE FILMS LIMITED	Director	2014-09-05	CURRENT	2002-03-14	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Articulate Storyline development	Islington	Dear developers, I hope you are well. My name is Raquel and I am a Linguistic Resources Assistant at translate plus in London. Lately, one of our high	2016-12-12

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-06		APPOINTMENT TERMINATED, DIRECTOR MARINA CHAPRON
2025-01-22		APPOINTMENT TERMINATED, DIRECTOR THEODORE HADJIS
2025-01-06		APPOINTMENT TERMINATED, DIRECTOR JUANITA MAREE DRAUDE
2025-01-06		DIRECTOR APPOINTED MS APEKSHA MISHRA SHARMA
2024-08-16		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR BENOIT JEANNOT
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR NICOLE PRUESSE
2023-10-10		DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE
2023-08-28		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-09		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-11	AP01	DIRECTOR APPOINTED MS NICOLE PRUESSE
2021-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BONAMY
2021-07-01	AP01	DIRECTOR APPOINTED MR. THEODORE HADJIS
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL
2021-04-20	CC04	Statement of company's objects
2021-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-20	RES01	ADOPT ARTICLES 20/04/21
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PER UDO SEVERINSEN
2020-12-18	AP01	DIRECTOR APPOINTED MR JEAN-MICHEL BONAMY
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LEBEY WEILL
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN KENNETH BILLINGSLEY
2020-06-24	AP03	Appointment of Philippa Muwanga as company secretary on 2020-06-16
2020-06-24	TM02	Termination of appointment of Joanne Munis on 2020-06-16
2020-03-20	RP04TM01	Second filing for the termination of Robert Timms
2020-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMS
2019-09-11	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-13	AP01	DIRECTOR APPOINTED MS VERONIQUE LEBEY WEILL
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALENT
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28	TM02	Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England
2018-08-31	AUD	AUDITOR'S RESIGNATION
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-09-06	AA01	Current accounting period extended from 31/12/16 TO 31/12/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-18	RES01	ADOPT ARTICLES 27/07/2017
2017-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-18	RES01	ALTER ARTICLES 27/07/2017
2017-08-18	RES13	Resolutions passed: Restriction of auth share cap is revoked and deleted 27/07/2017 Resolution of allotment of securities ALTER ARTICLES
2017-08-14	AP03	Appointment of Ms Nicola Raj as company secretary on 2017-07-27
2017-08-14	AP01	DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 51251
2017-08-09	SH01	27/07/17 STATEMENT OF CAPITAL GBP 51251
2017-08-09	AA01	Previous accounting period shortened from 31/08/17 TO 31/12/16
2017-08-09	PSC07	CESSATION OF ROBERT TIMMS AS A PSC
2017-08-09	PSC07	CESSATION OF PER UDO SEVERINSEN AS A PSC
2017-08-09	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 2017-07-27
2017-08-09	AP01	DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 5 Waterside 44-48 Wharf Road London N1 7UX
2017-08-07	AP03	Appointment of Joanne Munis as company secretary on 2017-07-27
2017-08-07	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS VALENT
2017-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27	AR01	15/08/15 FULL LIST
2015-08-27	AD02	SAIL ADDRESS CHANGED FROM: 17 WATERSIDE 44-48 WHARF ROAD LONDON GREATER LONDON N1 7UX ENGLAND
2015-06-08	AA	31/08/14 TOTAL EXEMPTION FULL
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 17 WATERSIDE 44-48 WHARF ROAD ISLINGTON LONDON GREATER LONDON N1 7UX
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-15	AR01	15/08/14 FULL LIST
2014-05-23	AA	31/08/13 TOTAL EXEMPTION FULL
2013-08-28	AR01	15/08/13 FULL LIST
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 28/08/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 28/08/2013
2013-04-16	AA	31/08/12 TOTAL EXEMPTION FULL
2012-08-29	AR01	15/08/12 FULL LIST
2012-08-28	SH01	10/08/12 STATEMENT OF CAPITAL GBP 50000
2012-03-16	AA	31/08/11 TOTAL EXEMPTION FULL
2011-09-07	AR01	15/08/11 FULL LIST
2011-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 26/07/2011
2011-06-02	AA	31/08/10 TOTAL EXEMPTION FULL
2010-09-22	AR01	15/08/10 FULL LIST
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 308 PARMA HOUSE CLARENDON ROAD WOOD GREEN LONDON N22 6UL
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 15/08/2010
2010-09-22	AD02	SAIL ADDRESS CREATED
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 15/08/2010
2010-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-18	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-14	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PER SEVERINSEN / 11/09/2009
2009-05-08	288a	DIRECTOR APPOINTED PER UDO SEVERINSEN
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 TAVISTOCK AVENUE WALTHAMSTOW LONDON E17 6HR
2008-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

Licences & Regulatory approval

We could not find any licences issued to TRANSLATE PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRANSLATE PLUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-21	Satisfied	CENTRAL HAIRDRESSING TRAINING CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of TRANSLATE PLUS LIMITED registering or being granted any patents

Domain Names

TRANSLATE PLUS LIMITED owns 1 domain names.

translateplus.co.uk

Trademarks

Trademark applications by TRANSLATE PLUS LIMITED

TRANSLATE PLUS LIMITED is the Original Applicant for the trademark i plus ™ (UK00003092905) through the UKIPO on the 2015-02-05: Trademark classes: Business consultancy services. Development of new technology for others.

Income

Government Income

We have not found government income sources for TRANSLATE PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRANSLATE PLUS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where TRANSLATE PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANSLATE PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRANSLATE PLUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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