ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Publicis Le Pont Cee • Polish • Lives in Poland • Born in Aug 1984
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Director • Global Account Operations Lead, Publicis Groupe • Canadian,romanian • Lives in England • Born in Aug 1967
Director • Executive Vice President, Global Managin • American • Lives in United States • Born in Sep 1983
Director • Global Chief Technology & Product Officer-Publicis • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Turner Duckworth Limited
Juanita Maree Draude is a mutual person.
Active
Fallon London Limited
Juanita Maree Draude is a mutual person.
Active
Octopus Communications Consultancy Ltd
Juanita Maree Draude is a mutual person.
Active
Taylor Herring Limited
Juanita Maree Draude is a mutual person.
Active
Zeus Enterprise Ltd
Juanita Maree Draude is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304K
Increased by £191K (+169%)
Turnover
£14.37M
Increased by £2.04M (+17%)
Employees
40
Same as previous period
Total Assets
£4.04M
Decreased by £126K (-3%)
Total Liabilities
-£2.46M
Decreased by £261K (-10%)
Net Assets
£1.57M
Increased by £135K (+9%)
Debt Ratio (%)
61%
Decreased by 4.42% (-7%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mr Konrad Artur Dorabialski Appointed
5 Months Ago on 7 Apr 2025
Ms Diana Anca Iorga Appointed
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Marina Chapron Resigned
6 Months Ago on 12 Feb 2025
Theodore Hadjis Resigned
8 Months Ago on 31 Dec 2024
Ms Apeksha Mishra Sharma Appointed
10 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Ms Marina Chapron Appointed
1 Year 3 Months Ago on 10 May 2024
Get Credit Report
Discover Translate Plus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Konrad Artur Dorabialski as a director on 7 April 2025
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Termination of appointment of Marina Chapron as a director on 12 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Theodore Hadjis as a director on 31 December 2024
Submitted on 22 Jan 2025
Termination of appointment of Juanita Maree Draude as a director on 6 November 2024
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year