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TRANSLUCENT LTD

TRANSLUCENT LTD is an active private limited company, incorporated on 10 May 2022. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRANSLUCENT LTD previously had the company name CAMBRIAN GAMES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14096714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/05/2022 onwards:
TRANSLUCENT LTD
Prior to 17/05/2022:
CAMBRIAN GAMES LTD

Directors

(The company's officers)
MR REMUS BRETT
(~51 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PARTNER
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MR GARY ALFRED JOHN TURNER
(~55 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2022
CRAIG WALKER
(~46 year old American national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/07/2022
MR MICHAEL CHARLES WOOD
(~47 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2022

Shareholders

(Persons of Significant Control)
Mr Michael Charles Wood
(~47 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/05/2022

Connections

(Shared officers)
  • MR REMUS BRETT
  • MR MICHAEL CHARLES WOOD
DEXT SOFTWARE LIMITED
  • MR MICHAEL CHARLES WOOD
LIVELY MINDS
  • MR REMUS BRETT
  • MR MICHAEL CHARLES WOOD
PLANDAY LIMITED
  • MR GARY ALFRED JOHN TURNER
  • MR REMUS BRETT
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)

TRANSLUCENT LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of TRANSLUCENT LTD at local scale
Map of TRANSLUCENT LTD at local scale
Map of TRANSLUCENT LTD at district scale
Map of TRANSLUCENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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