Company NameGSI Translations Ltd
DirectorsHelen McIntyre and Andrew Louis Stuart
Company StatusActive
Company Number09394681
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Helen McIntyre
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Green End Stretham
Ely
Cambs
CB6 3LE
Director NameMr Andrew Louis Stuart
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(10 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address167-169 Great Portland Street 5th Floor
London
W1W 5PF

Location

Registered Address167-169 Great Portland Street 5th Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
21 April 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 January 2023Confirmation statement made on 19 January 2023 with updates (5 pages)
7 May 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 January 2022Confirmation statement made on 19 January 2022 with updates (5 pages)
9 November 2021Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 November 2021 (1 page)
1 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
27 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
19 June 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 March 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
15 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
13 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
5 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(4 pages)
20 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(4 pages)
20 February 2016Appointment of Mr Andrew Louis Stuart as a director on 1 December 2015 (2 pages)
20 February 2016Appointment of Mr Andrew Louis Stuart as a director on 1 December 2015 (2 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)