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Translation Business Systems International (UK) Limited

Translation Business Systems International (UK) Limited is an active company incorporated on 25 May 2010 with the registered office located in London, Greater London. Translation Business Systems International (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07264610
Private limited company
Age
15 years
Incorporated 25 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 5 years
Telephone
02076177123
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Japanese • Lives in UK • Born in Jan 1985
Director • Australian • Lives in Japan • Born in Apr 1973
Director • Australian • Lives in Japan • Born in Feb 1977
Director • Irish • Lives in Japan • Born in Jan 1969
Matthew Toshio Heaton
PSC • Australian • Lives in Australia • Born in Apr 1973
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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.21K
Decreased by £17.55K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£37.33K
Decreased by £9.82K (-21%)
Total Liabilities
-£26.24K
Decreased by £11.68K (-31%)
Net Assets
£11.09K
Increased by £1.87K (+20%)
Debt Ratio (%)
70%
Decreased by 10.14% (-13%)
Latest Activity
Paul O'hare Resigned
1 Month Ago on 30 Sep 2025
Sarah Jane Bull Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Scott Urista Resigned
3 Years Ago on 14 Feb 2022
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Documents
Termination of appointment of Paul O'hare as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Sarah Jane Bull as a director on 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jan 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Feb 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 21 Jun 2022
Termination of appointment of Scott Urista as a director on 14 February 2022
Submitted on 1 Mar 2022
Repayment History
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