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Transperfect Translations Limited (registration number 04195126) is a private limited company incorporated on 2001-04-05 originating in United Kingdom. This company is located at 1St Floor, 33 Aldgate House, Aldgate High Street, London EC3N 1AH. Changed on 2003-10-10, the previous name the enterprise used was Translations.com Limited. Transperfect Translations Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Transperfect Translations Limited
Number	04195126
Date of Incorporation:	2001-04-05
End of financial year:	31 December
Address:	1st Floor, 33 Aldgate House, Aldgate High Street, London, EC3N 1AH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Roy T. (appointed on 07 May 2018), Phil S. (appointment date: 05 April 2001). 1 secretary is present as well: Roy T. (appointed on 05 April 2001). The official register lists 3 persons of significant control, namely: Phil S. owns over 3/4 of shares, 3/4 to full of voting rights, Elizabeth E. owns 1/2 or less of shares, 1/2 or less of voting rights, Phil S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,313,040	20,367,731	24,133,677	21,723,341	14,118,572
Fixed Assets	-	-	-	7,526,193	25,146,587
Total Assets Less Current Liabilities	11,081,177	12,627,239	16,107,954	-	-

People with significant control

Phil S.

7 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth E.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Phil S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, December 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 10, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 6th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 9, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on December 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(363a) Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 13th, July 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 13th, July 2007 \| accounts	Free Download (5 pages)
(363s) Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2003 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2003 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(363s) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 13, 2004 (Secretary's particulars changed) annual return
(225) Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (5 pages)
(363s) Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/02 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
(363s) Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 25th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 25th, May 2001 \| accounts	Free Download (1 page)

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