Rosetta Translation Limited

Company Name	Rosetta Translation Limited
Director	Eric Norbert Charles Fixmer
Company Status	Active
Company Number	05289411
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Eric Norbert Charles Fixmer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Luxembourger
Status	Current
Appointed	17 November 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Secretary Name	Mr Eric Norbert Charles Fixmer
Nationality	Luxembourger
Status	Current
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Dr Rudolf Herbert Stehle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 33 Whitcomb Street London WC2H 7EP

Director Name	Laurent Andre Frideres
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Lexembourg
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 2010)
Role	Stedent
Correspondence Address	40 Kingsbridge Court 1 Dockers Tanner Road London E14 9WB

Director Name	Catherine Michelle Reyes Pabalan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Philippines
Status	Resigned
Appointed	19 June 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	First Floor One Hare Place 47 Fleet Street London EC4Y 1BJ

Director Name	Trevor John Breakspear
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Fleet Street London EC4Y 1BJ

Director Name	Manchandan Kaur Sandhu
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(9 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosetta Translation Limited 61 Cheapside London EC2V 6AX

Director Name	Berengere Alexandra Carole Gayon
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosetta Translation Limited 61 Cheapside London EC2V 6AX

Contact

Website	www.rosettatranslation.com
Telephone	020 72482905
Telephone region	London

Location

Registered Address	133 Whitechapel High Street London E1 7QA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£122,708
Cash	£133,948
Current Liabilities	£232,912

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

9 May 2012	Delivered on: 11 May 2012 Persons entitled: C Hoare & Co Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in which the initial sum of Â£4,521 has been placed and all money from time to time withdrawn from it. Outstanding
18 April 2007	Delivered on: 19 April 2007 Persons entitled: C Hoare & Co Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£2,960. Outstanding

9 May 2012

Delivered on: 11 May 2012
Persons entitled: C Hoare & Co

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account in which the initial sum of Â£4,521 has been placed and all money from time to time withdrawn from it.
Outstanding

18 April 2007

Delivered on: 19 April 2007
Persons entitled: C Hoare & Co

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash deposit of Â£2,960.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
16 March 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
12 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
20 May 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
2 February 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
14 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
17 October 2019	Registered office address changed from Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom to 133 Whitechapel High Street London E1 7QA on 17 October 2019 (1 page)
5 February 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
28 August 2018	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 28 August 2018 (1 page)
30 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
14 November 2016	Secretary's details changed for Eric Norbert Charles Fixmer on 1 November 2016 (1 page)
14 November 2016	Secretary's details changed for Eric Norbert Charles Fixmer on 1 November 2016 (1 page)
14 November 2016	Director's details changed for Eric Norbert Charles Fixmer on 1 November 2016 (2 pages)
14 November 2016	Director's details changed for Eric Norbert Charles Fixmer on 1 November 2016 (2 pages)
2 September 2016	Termination of appointment of Berengere Alexandra Carole Gayon as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Berengere Alexandra Carole Gayon as a director on 2 September 2016 (1 page)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
28 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 550 (5 pages)
28 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 550 (5 pages)
27 November 2015	Termination of appointment of Manchandan Kaur Sandhu as a director on 27 January 2015 (1 page)
27 November 2015	Termination of appointment of Manchandan Kaur Sandhu as a director on 27 January 2015 (1 page)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
28 January 2015	Termination of appointment of Manchandan Kaur Sandhu as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Manchandan Kaur Sandhu as a director on 27 January 2015 (1 page)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 550 (6 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 550 (6 pages)
9 December 2014	Director's details changed for Eric Norbert Charles Fixmer on 17 November 2014 (2 pages)
9 December 2014	Director's details changed for Eric Norbert Charles Fixmer on 17 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Eric Norbert Charles Fixmer on 17 November 2014 (1 page)
9 December 2014	Secretary's details changed for Eric Norbert Charles Fixmer on 17 November 2014 (1 page)
15 April 2014	Appointment of Berengere Alexandra Carole Gayon as a director (3 pages)
15 April 2014	Appointment of Manchandan Kaur Sandhu as a director (3 pages)
15 April 2014	Appointment of Berengere Alexandra Carole Gayon as a director (3 pages)
15 April 2014	Appointment of Manchandan Kaur Sandhu as a director (3 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 550 (4 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 550 (4 pages)
7 February 2013	Termination of appointment of Catherine Reyes Pabalan as a director (1 page)
7 February 2013	Termination of appointment of Catherine Reyes Pabalan as a director (1 page)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Catherine Michelle Reyes Pabalan on 18 November 2011 (2 pages)
21 November 2011	Director's details changed for Catherine Michelle Reyes Pabalan on 18 November 2011 (2 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
10 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
23 November 2010	Secretary's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Catherine Michelle Reyes Pabalan on 1 October 2010 (2 pages)
23 November 2010	Secretary's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Catherine Michelle Reyes Pabalan on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Catherine Michelle Reyes Pabalan on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
23 November 2010	Secretary's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
23 November 2010	Director's details changed for Eric Norbert Charles Fixmer on 1 October 2010 (2 pages)
29 October 2010	Termination of appointment of Trevor Breakspear as a director (1 page)
29 October 2010	Termination of appointment of Trevor Breakspear as a director (1 page)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
22 June 2010	Termination of appointment of Laurent Frideres as a director (2 pages)
22 June 2010	Termination of appointment of Laurent Frideres as a director (2 pages)
26 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
26 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
21 May 2010	Appointment of Trevor John Breakspear as a director (3 pages)
21 May 2010	Appointment of Trevor John Breakspear as a director (3 pages)
5 January 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
5 January 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
5 January 2010	Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
28 December 2008	Director's change of particulars / laurent frideres / 23/12/2008 (1 page)
28 December 2008	Director's change of particulars / catherine reyes pabalan / 23/12/2008 (1 page)
28 December 2008	Director's change of particulars / laurent frideres / 23/12/2008 (1 page)
28 December 2008	Director's change of particulars / catherine reyes pabalan / 23/12/2008 (1 page)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
2 December 2008	Return made up to 18/11/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
23 January 2008	Return made up to 18/11/07; full list of members (3 pages)
23 January 2008	Return made up to 18/11/07; full list of members (3 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
6 March 2007	Return made up to 17/01/07; full list of members (2 pages)
17 January 2007	Return made up to 17/01/06; full list of members (2 pages)
17 January 2007	Return made up to 17/01/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
5 July 2006	Registered office changed on 05/07/06 from: flat 2, 33 whitcomb street, london, WC2H 7EP (1 page)
5 July 2006	Registered office changed on 05/07/06 from: flat 2 33 whitcomb street london WC2H 7EP (1 page)
14 December 2005	Return made up to 17/11/05; full list of members (7 pages)
14 December 2005	Return made up to 17/11/05; full list of members (7 pages)
23 December 2004	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
23 December 2004	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
17 November 2004	Incorporation (16 pages)
17 November 2004	Incorporation (16 pages)