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Home > England & Wales Companies > 001 TRANSLATION AGENCY UK LTD
Company Information for

001 TRANSLATION AGENCY UK LTD

105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ,
Company Registration Number
07697332
Private Limited Company
Active

Company Overview

About 001 Translation Agency Uk Ltd
001 TRANSLATION AGENCY UK LTD was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Active". 001 Translation Agency Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
001 TRANSLATION AGENCY UK LTD
 
Legal Registered Office
105 EADE ROAD, OCC BUILDING A
2ND FLOOR, UNIT 11A
LONDON
N4 1TJ
Other companies in EN5
 
Filing Information
Company Number 07697332
Company ID Number 07697332
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 29/04/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 001 TRANSLATION AGENCY UK LTD
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Company Officers of 001 TRANSLATION AGENCY UK LTD

Current Directors
Officer Role Date Appointed
VASOULA PANAYIOTOU
 Company Secretary 2017-07-03
JULIUS NUSSBAUM
 Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUE BOOTH
 Director 2015-07-07 2016-07-07
HELEN SEWELL
 Company Secretary 2011-07-07 2015-07-07
DENIS SUPERSAC
 Director 2011-07-07 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS NUSSBAUM STUDIO PROPER LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
JULIUS NUSSBAUM BRANDED ACCESSORIES LIMITED Director 2017-02-10 CURRENT 2017-02-10 Liquidation
JULIUS NUSSBAUM STREETWISE PROMOTIONS LTD Director 2017-02-07 CURRENT 2016-12-01 Active - Proposal to Strike off
JULIUS NUSSBAUM COURSEMATCHMAKER.COM LTD Director 2016-09-12 CURRENT 2013-10-16 Active - Proposal to Strike off
JULIUS NUSSBAUM COMMUNICATION PLAZA LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JULIUS NUSSBAUM DOCTOR FINKEL LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
JULIUS NUSSBAUM IZARAR LTD Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2014-12-02
JULIUS NUSSBAUM IN5773 LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-18

More director information

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.

DateDocument TypeDocument Description
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-04DS01Application to strike the company off the register
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 29/07/18 TO 31/03/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-05PSC07CESSATION OF DENIS SUPERSAC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC02Notification of Avisoft Technologies Limited as a person with significant control on 2017-08-01
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 136-144 Golders Green Road London NW11 8HB England
2017-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-27AP03Appointment of Ms Vasoula Panayiotou as company secretary on 2017-07-03
2017-07-24AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SUE BOOTH
2016-07-07AP01DIRECTOR APPOINTED MR JULIUS NUSSBAUM
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MS SUE BOOTH
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIS SUPERSAC
2015-07-07TM02Termination of appointment of Helen Sewell on 2015-07-07
2015-05-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0102/07/14 FULL LIST
2013-11-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SUPERSAC / 04/07/2013
2013-07-02AR0102/07/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-25AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-07-10AA01PREVSHO FROM 31/07/2012 TO 30/06/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SUPERSAC / 10/07/2012
2012-07-10AR0107/07/12 FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 1345 HIGH ROAD WHETSTONE LONDON N20 9HR ENGLAND
2011-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-07NEWINCCERTIFICATE OF INCORPORATION
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 001 TRANSLATION AGENCY UK LTD 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 001 TRANSLATION AGENCY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
001 TRANSLATION AGENCY UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 001 TRANSLATION AGENCY UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 3,829
Cash Bank In Hand 2011-07-07 £ 100
Shareholder Funds 2013-07-31 £ 1,945
Shareholder Funds 2011-07-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 001 TRANSLATION AGENCY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 001 TRANSLATION AGENCY UK LTD
Trademarks
We have not found any records of 001 TRANSLATION AGENCY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 001 TRANSLATION AGENCY UK LTD. 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 (74300 - Translation and interpretation activities) as 001 TRANSLATION AGENCY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 001 TRANSLATION AGENCY UK LTD 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 001 TRANSLATION AGENCY UK LTD 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 001 TRANSLATION AGENCY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 1TJ