Ursula Bender Technical Translations Ltd.

Company Name	Ursula Bender Technical Translations Ltd.
Director	Jemima Stegnitz
Company Status	Active
Company Number	06333101
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Ms Jemima Stegnitz
Date of Birth	April 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	04 October 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Pope Street London SE1 3PR

Secretary Name	Berkeley Business Solutions Ltd (Corporation)
Status	Current
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG

Director Name	Ursula Bender
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Traverse De Bouriege Bouriege 11300

Director Name	Mr Andreas Jenk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2011)
Role	Business Specialist
Country of Residence	United Kingdom
Correspondence Address	605 Antonine Heights City Walk London SE1 3DF

Secretary Name	Steinberg & Partners Business Consulting Corp (Corporation)
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Correspondence Address	Suite 3 95 Wilton Road London SW1V 1BZ

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 August 2008(12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2012)
Correspondence Address	1a Pope Street London SE1 3PR

Contact

Telephone	0845 3701234
Telephone region	Unknown

Location

Registered Address	30 Heaton Road London SE15 3NL
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ursula Bender 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,690
Cash	£1,130
Current Liabilities	£786

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months from now)

Filing History

28 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
1 April 2023	Registered office address changed from Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page)
25 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
6 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
2 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016 (1 page)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
29 July 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
29 July 2013	Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PH on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PH on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 1a Pope Street London SE1 3PH on 5 July 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
31 August 2012	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Appointment of Ms Jemima Stegnitz as a director (2 pages)
17 October 2011	Appointment of Ms Jemima Stegnitz as a director (2 pages)
13 October 2011	Termination of appointment of Andreas Jenk as a director (1 page)
13 October 2011	Termination of appointment of Andreas Jenk as a director (1 page)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 March 2011	Director's details changed for Mr Andreas Jenk on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Andreas Jenk on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Andreas Jenk on 9 March 2011 (2 pages)
11 August 2010	Secretary's details changed for Stm Nominee Secretaries Ltd on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mr Andreas Jenk on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Andreas Jenk on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Secretary's details changed for Stm Nominee Secretaries Ltd on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 September 2009	Return made up to 03/08/09; full list of members (3 pages)
11 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 August 2008	Secretary appointed company stm nominee secretaries LTD (1 page)
8 August 2008	Director appointed mr andreas jenk (1 page)
8 August 2008	Director appointed mr andreas jenk (1 page)
8 August 2008	Secretary appointed company stm nominee secretaries LTD (1 page)
7 August 2008	Appointment terminated director ursula bender (1 page)
7 August 2008	Appointment terminated secretary steinberg & partners business consulting corp (1 page)
7 August 2008	Appointment terminated secretary steinberg & partners business consulting corp (1 page)
7 August 2008	Appointment terminated director ursula bender (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
3 August 2007	Incorporation (14 pages)
3 August 2007	Incorporation (14 pages)

Ursula Bender Technical Translations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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