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Translate Plus Limited

Translate Plus Limited is an active company incorporated on 15 August 2008 with the registered office located in . Translate Plus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06674541
Private limited company
Age
17 years
Incorporated 15 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Same address for the past 6 years
Telephone
02073240950
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Publicis Le Pon • Polish • Lives in Poland • Born in Aug 1984
Director • Global Head Of Language And Localization • American • Lives in United States • Born in Oct 1992
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Jan 1984
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£389K
Increased by £85K (+28%)
Turnover
£13.19M
Decreased by £1.18M (-8%)
Employees
45
Increased by 5 (+13%)
Total Assets
£4.31M
Increased by £271K (+7%)
Total Liabilities
-£2.34M
Decreased by £126K (-5%)
Net Assets
£1.97M
Increased by £397K (+25%)
Debt Ratio (%)
54%
Decreased by 6.77% (-11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Daniel William Montalbano Appointed
1 Month Ago on 28 Oct 2025
Ms Lynne Chaffee Palancar Appointed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Apeksha Mishra Sharma Resigned
3 Months Ago on 16 Aug 2025
Diana Anca Iorga Resigned
4 Months Ago on 25 Jul 2025
Mr Konrad Artur Dorabialski Appointed
8 Months Ago on 7 Apr 2025
Ms Diana Anca Iorga Appointed
8 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Apr 2025
Marina Chapron Resigned
9 Months Ago on 12 Feb 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Appointment of Ms Lynne Chaffee Palancar as a director on 28 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Daniel William Montalbano as a director on 28 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Diana Anca Iorga as a director on 25 July 2025
Submitted on 30 Sep 2025
Termination of appointment of Apeksha Mishra Sharma as a director on 16 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Ms Diana Anca Iorga as a director on 7 April 2025
Submitted on 9 Apr 2025
Repayment History
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