Transperfect Translations Limited

Company Name	Transperfect Translations Limited
Directors	Phil Shawe and Roy Trujillo
Company Status	Active
Company Number	04195126
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Previous Name	Translations.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Phil Shawe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	05 April 2001(same day as company formation)
Role	Ceo And President
Country of Residence	United States
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Secretary Name	Roy Trujillo
Status	Current
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Roy Trujillo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	07 May 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Elizabeth Elting
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Ceo And President
Correspondence Address	1st Floor, 33 Aldgate House Aldgate High Street London EC3N 1AH

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.transperfect.com/
Email address	[email protected]
Telephone	020 70612000
Telephone region	London

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Transperfect Translations Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£14,935,163
Gross Profit	£4,136,560
Net Worth	£5,851,554
Cash	£624,957
Current Liabilities	£1,974,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

14 September 2018	Delivered on: 28 September 2018 Persons entitled: Owl Rock Capital Corporation as Collateral Agent Classification: A registered charge Particulars: No intellectual property subject to a charge as of the date of the charge. Outstanding

Filing History

11 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
15 December 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
7 September 2022	Director's details changed for Phil Shawe on 7 September 2022 (2 pages)
7 September 2022	Director's details changed for Phil Shawe on 7 September 2022 (2 pages)
13 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (30 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (23 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
27 August 2019	Satisfaction of charge 041951260001 in full (4 pages)
24 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
10 June 2019	Full accounts made up to 31 December 2018 (21 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 September 2018	Registration of charge 041951260001, created on 14 September 2018 (54 pages)
25 September 2018	Notification of Phil Shawe as a person with significant control on 7 May 2018 (4 pages)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (3 pages)
10 September 2018	Withdrawal of a person with significant control statement on 10 September 2018 (3 pages)
3 September 2018	Second filing of Confirmation Statement dated 05/04/2017 (12 pages)
23 August 2018	Full accounts made up to 31 December 2017 (21 pages)
16 July 2018	Appointment of Roy Trujillo as a director on 7 May 2018 (2 pages)
13 June 2018	Termination of appointment of Elizabeth Elting as a director on 7 May 2018 (1 page)
12 June 2018	Memorandum and Articles of Association (3 pages)
12 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 5th Floor 45 Moorfields London EC2Y 9AE to 1st Floor, 33 Aldgate House Aldgate High Street London EC3N 1AH on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from 5th Floor 45 Moorfields London EC2Y 9AE to 1st Floor, 33 Aldgate House Aldgate High Street London EC3N 1AH on 24 January 2018 (1 page)
29 December 2017	Full accounts made up to 31 December 2016 (21 pages)
29 December 2017	Full accounts made up to 31 December 2016 (21 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of ceasing to be an individual psc and notification of psc statements change) was registered on 03/09/2018. (8 pages)
20 December 2016	Full accounts made up to 31 December 2015 (20 pages)
20 December 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Director's details changed for Phil Shawe on 7 June 2016 (2 pages)
9 June 2016	Director's details changed for Phil Shawe on 7 June 2016 (2 pages)
8 June 2016	Director's details changed for Elizabeth Elting on 7 June 2016 (2 pages)
8 June 2016	Director's details changed for Elizabeth Elting on 7 June 2016 (2 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Full accounts made up to 31 December 2014 (18 pages)
16 March 2016	Full accounts made up to 31 December 2014 (18 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Full accounts made up to 31 December 2012 (17 pages)
5 February 2014	Full accounts made up to 31 December 2012 (17 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 April 2012	Registered office address changed from 4Th Floor 120 Fenchurch Street London EC3M 5BP on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Registered office address changed from 4Th Floor 120 Fenchurch Street London EC3M 5BP on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
20 September 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Phil Shawe on 1 April 2010 (2 pages)
6 July 2010	Director's details changed for Elizabeth Elting on 1 April 2010 (2 pages)
6 July 2010	Director's details changed for Phil Shawe on 1 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Roy Trujillo on 1 April 2010 (1 page)
6 July 2010	Secretary's details changed for Roy Trujillo on 1 April 2010 (1 page)
6 July 2010	Director's details changed for Phil Shawe on 1 April 2010 (2 pages)
6 July 2010	Director's details changed for Elizabeth Elting on 1 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Roy Trujillo on 1 April 2010 (1 page)
6 July 2010	Director's details changed for Elizabeth Elting on 1 April 2010 (2 pages)
9 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
9 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
24 July 2009	Return made up to 05/04/09; full list of members (3 pages)
24 July 2009	Return made up to 05/04/09; full list of members (3 pages)
15 January 2009	Memorandum and Articles of Association (10 pages)
15 January 2009	Memorandum and Articles of Association (10 pages)
14 January 2009	Memorandum and Articles of Association (10 pages)
14 January 2009	Memorandum and Articles of Association (10 pages)
3 November 2008	Return made up to 05/04/08; full list of members (3 pages)
3 November 2008	Return made up to 05/04/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
25 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Auditor's resignation (1 page)
13 July 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
13 July 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
21 June 2007	Return made up to 05/04/07; full list of members (7 pages)
21 June 2007	Return made up to 05/04/07; full list of members (7 pages)
18 May 2006	Return made up to 05/04/06; full list of members (7 pages)
18 May 2006	Return made up to 05/04/06; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2003	Registered office changed on 21/11/03 from: 960 capability green luton bedfordshire LU1 3PE (1 page)
21 November 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 960 capability green luton bedfordshire LU1 3PE (1 page)
21 November 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
10 October 2003	Company name changed translations.com LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed translations.com LIMITED\certificate issued on 10/10/03 (2 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
15 May 2003	Return made up to 05/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Return made up to 05/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: 3 saint andrews court wellington street thame oxfordshire OX9 3WT (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 3 saint andrews court wellington street thame oxfordshire OX9 3WT (1 page)
28 January 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 January 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 4TH floor elizabeth house 39 york road london SE1 7NQ (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 4TH floor elizabeth house 39 york road london SE1 7NQ (1 page)
10 May 2002	Return made up to 05/04/02; full list of members (7 pages)
10 May 2002	Return made up to 05/04/02; full list of members (7 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 1 royal exchange avenue threadneedle street EC3V 3LT (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 1 royal exchange avenue threadneedle street EC3V 3LT (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 22 melton street london NW1 2BW (1 page)
25 May 2001	Ad 05/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Ad 05/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 22 melton street london NW1 2BW (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
5 April 2001	Incorporation (15 pages)
5 April 2001	Incorporation (15 pages)

Transperfect Translations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London