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Translead Limited

Translead Limited is an active company incorporated on 30 October 2000 with the registered office located in Richmond, Greater London. Translead Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04098604
Private limited company
Age
25 years
Incorporated 30 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (8 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21 Layton Place
Kew
Richmond
Surrey
TW9 3PP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1966 • Dentist
Director • British • Lives in England • Born in Oct 1964
Mr David Watson Callaghan
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ableaim Limited
Naseema Callaghan and are mutual people.
Active
DNC Dental Ltd
David Watson Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£291.48K
Increased by £30.27K (+12%)
Total Liabilities
-£1.54K
Increased by £564 (+58%)
Net Assets
£289.93K
Increased by £29.7K (+11%)
Debt Ratio (%)
1%
Increased by 0.15% (+41%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Naseema Callaghan Resigned
14 Days Ago on 24 Oct 2025
Mr David Callaghan (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Mrs Naseema Alli Callaghan (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Termination of appointment of Naseema Callaghan as a secretary on 24 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 31 Oct 2025
Change of details for Mrs Naseema Alli Callaghan as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr David Callaghan as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Feb 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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