| Company Name | Translation Experts Limited |
|---|---|
| Director | Dejan Corovic |
| Company Status | Active |
| Company Number | 02737747 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1992(31 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Dejan Corovic |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2010(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 306 56 Gloucester Road Kensington London SW7 4UB |
| Secretary Name | Mr Nenad Koncar |
|---|---|
| Status | Current |
| Appointed | 28 October 2022(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Suite 306 56 Gloucester Road Kensington London SW7 4UB |
| Director Name | Mr Nenad Koncar |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 06 August 1992(1 day after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | 2 Laverton Place London SW5 0HJ |
| Secretary Name | Mr Lazo Koncar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 2 Laverton Place London SW5 0HJ |
| Secretary Name | Solomon Mekonnen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Monclar Road London SE5 8AX |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 06 August 1992) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(1 day after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 10 October 2010) |
| Correspondence Address | 32 Ludgate Hill London |
Contact
| Website | tranexp.com |
|---|---|
| Telephone | 020 33488017 |
| Telephone region | London |
Location
| Registered Address | Suite 306 56 Gloucester Road Kensington London SW7 4UB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1k at £1 | Dejan Corovic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,214 |
| Cash | £589 |
| Current Liabilities | £1,035 |
Accounts
| Latest Accounts | 29 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 5 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 29 August 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 24 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 19 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 26 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Musterasset Limited on 5 August 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Musterasset Limited on 5 August 2010 (2 pages) |
| 13 October 2010 | Termination of appointment of Nenad Koncar as a director (1 page) |
| 13 October 2010 | Termination of appointment of Nenad Koncar as a director (1 page) |
| 13 October 2010 | Termination of appointment of Solomon Mekonnen as a secretary (1 page) |
| 13 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Musterasset Limited on 5 August 2010 (2 pages) |
| 13 October 2010 | Termination of appointment of Solomon Mekonnen as a secretary (1 page) |
| 12 October 2010 | Appointment of Mr Dejan Corovic as a director (2 pages) |
| 12 October 2010 | Director's details changed for Mr Nenad Koncar on 5 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Nenad Koncar on 5 August 2010 (2 pages) |
| 12 October 2010 | Appointment of Mr Dejan Corovic as a director (2 pages) |
| 12 October 2010 | Director's details changed for Mr Nenad Koncar on 5 August 2010 (2 pages) |
| 11 October 2010 | Termination of appointment of Solomon Mekonnen as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Solomon Mekonnen as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 October 2007 | Return made up to 05/08/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 05/08/07; full list of members (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 April 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 6 April 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 8 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 24 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 24 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 25 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 18 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 16 May 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 16 May 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 24 December 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 05/08/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 9 April 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 9 April 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 20 December 2001 | Return made up to 05/08/01; full list of members
|
| 20 December 2001 | Return made up to 05/08/01; full list of members
|
| 4 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 8 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 8 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 13 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 27 July 1999 | Ad 17/05/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 27 July 1999 | Ad 17/05/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 26 May 1999 | Ad 17/05/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 26 May 1999 | Ad 17/05/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 29 September 1998 | Return made up to 05/08/98; full list of members
|
| 29 September 1998 | Return made up to 05/08/98; full list of members
|
| 14 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 August 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 28 August 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 26 July 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 5 August 1992 | Incorporation (22 pages) |
| 5 August 1992 | Incorporation (22 pages) |