SMALLWORLD TRANSLATION SERVICES LIMITED
SMALLWORLD TRANSLATION SERVICES LIMITED is an active private limited company, incorporated on 26 January 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ridgmount Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SMALLWORLD TRANSLATION SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02463945 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 45A RIDGMOUNT GARDENS |
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| Post Town | LONDON |
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| Postcode | WC1E 7AT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 05/02/2025 |
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| Last Made Up Date | 22/01/2024 |
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Return
| Next Due Date | 23/02/2017 |
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| Last Made Up Date | 26/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SMALLWORLD TRANSLATION SERVICES LIMITED
Directors
(The company's officers)
MR GRAHAM THOMAS
(~67 year old British national)
27 DE LAUNE STREET, LONDON, SE17 3UU, GREAT BRITAIN
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/1992
FRASER GEORGE SANGSTER
(British national)
27 DE LAUNE STREET, LONDON, SE17 3UU, UNITED KINGDOM
Appointed on 21/04/2007
Shareholders
(Persons of Significant Control)
Mr Graham Thomas
(~67 year old British national)
45a, Ridgmount Gardens, London, WC1E 7AT
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Fraser George Sangster
(~66 year old British national)
45a, Ridgmount Gardens, London, WC1E 7AT
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMALLWORLD TRANSLATION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1E 7AT.
Map of SMALLWORLD TRANSLATION SERVICES LIMITED at local scale
Map of SMALLWORLD TRANSLATION SERVICES LIMITED at district scale
