Company NameItalian Translation Services Limited
DirectorRossana Francescato
Company StatusActive
Company Number06624078
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMs Rossana Francescato
Date of BirthMay 1963 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address71 Canterbury Place
London
SE17 3AD
Secretary NameMs Rossana Francescato
NationalityItalian
StatusResigned
Appointed18 June 2008(same day as company formation)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address71 Canterbury Place
London
SE17 3AD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed18 June 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Ltd (Corporation)
StatusResigned
Appointed18 June 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Contact

Telephone020 89983024
Telephone regionLondon

Location

Registered Address71 Canterbury Place
Walworth
London
SE17 3AD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Shareholders

1 at £1Ms Rossana Francescato
100.00%
Ordinary

Financials

Year2014
Net Worth£59,906
Cash£91,778
Current Liabilities£36,837

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Filing History

23 October 2023Micro company accounts made up to 30 June 2023 (3 pages)
29 June 2023Confirmation statement made on 18 June 2023 with updates (5 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 March 2021Total exemption full accounts made up to 30 June 2020 (4 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
27 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
29 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
9 July 2017Notification of Rossana Francescato as a person with significant control on 15 July 2016 (2 pages)
9 July 2017Notification of Rossana Francescato as a person with significant control on 15 July 2016 (2 pages)
29 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(3 pages)
4 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
3 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
22 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
14 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Ms Rossana Francescato on 18 June 2010 (2 pages)
16 July 2010Director's details changed for Ms Rossana Francescato on 18 June 2010 (2 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009Return made up to 18/06/09; full list of members (3 pages)
3 July 2009Return made up to 18/06/09; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 17 brudenell road london SW17 8DB (1 page)
6 August 2008Appointment terminated secretary rossana francescato (1 page)
6 August 2008Registered office changed on 06/08/2008 from 17 brudenell road london SW17 8DB (1 page)
6 August 2008Appointment terminated secretary rossana francescato (1 page)
3 July 2008Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB (1 page)
3 July 2008Director and secretary appointed rossana francescato (2 pages)
3 July 2008Appointment terminated secretary the company registration agents LTD (1 page)
3 July 2008Appointment terminated secretary the company registration agents LTD (1 page)
3 July 2008Appointment terminated director luciene james LIMITED (1 page)
3 July 2008Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB (1 page)
3 July 2008Appointment terminated director luciene james LIMITED (1 page)
3 July 2008Director and secretary appointed rossana francescato (2 pages)
18 June 2008Incorporation (16 pages)
18 June 2008Incorporation (16 pages)