Introduction
Watch Company
T
TRANSLADIEM LTD
TRANSLADIEM LTD is an active company incorporated on 29 October 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in translation and interpretation activities. TRANSLADIEM LTD was registered 6 years ago.(SIC: 74300)
Status
active
Active since 6 years ago
Company No
12286803
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
America House Rumford Court Rumford Place Liverpool, L3 9DD,
Previous Addresses
Innovations House 19 Staple Gardens Winchester SO23 8SR England
From: 15 November 2023To: 11 March 2025
Pill Box, Pb.413 115 Coventry Road London E2 6GG England
From: 26 May 2021To: 15 November 2023
16 Pixley St Limehouse London E14 7DF England
From: 5 October 2020To: 26 May 2021
53a Mile End Road London E1 4TT England
From: 10 February 2020To: 5 October 2020
The Plaza Flat 34 Vanbrugh Hill London SE10 9HW United Kingdom
From: 29 October 2019To: 10 February 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAYE, Kevin Richard
ActiveRumford Place, LiverpoolL3 9DD
Born September 1969
Director
Appointed 08 Sept 2025
KAYE, Kevin Richard
Rumford Place, LiverpoolL3 9DD
Born September 1969
Director
08 Sept 2025
Active
SCHNEIDER, Jasmin Gaby
ActiveRumford Place, LiverpoolL3 9DD
Born October 1975
Director
Appointed 26 Feb 2025
SCHNEIDER, Jasmin Gaby
Rumford Place, LiverpoolL3 9DD
Born October 1975
Director
26 Feb 2025
Active
GRUNWALD, Tom
ResignedRumford Place, LiverpoolL3 9DD
Born January 1981
Director
Appointed 26 Feb 2025
Resigned 08 Sept 2025
GRUNWALD, Tom
Rumford Place, LiverpoolL3 9DD
Born January 1981
Director
26 Feb 2025
Resigned 08 Sept 2025
Resigned
LUKIC, Arnaux Felix
Resigned115 Coventry Road, LondonE2 6GG
Born July 1989
Director
Appointed 29 Oct 2019
Resigned 26 Feb 2025
LUKIC, Arnaux Felix
115 Coventry Road, LondonE2 6GG
Born July 1989
Director
29 Oct 2019
Resigned 26 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rumford Place, LiverpoolL3 9DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
The Translation People Limited
Rumford Place, LiverpoolL3 9DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Mr Arnaux Felix Lukic
Ceased19 Staple Gardens, WinchesterSO23 8SR
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Ceased 26 Feb 2025
Mr Arnaux Felix Lukic
19 Staple Gardens, WinchesterSO23 8SR
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2019
Ceased 26 Feb 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020