Company NamePapillon Translations Ltd.
DirectorStephen Geoffrey Kent
Company StatusActive
Company Number08991181
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Director

Director NameMr Stephen Geoffrey Kent
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleTranslation Agency
Country of ResidenceEngland
Correspondence Address60 Thornton Street
Newcastle Upon Tyne
NE1 4AW

Location

Registered Address60 Thornton Street
Newcastle Upon Tyne
NE1 4AW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Stephen Kent
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Filing History

7 June 2023Compulsory strike-off action has been discontinued (1 page)
6 June 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 June 2023Unaudited abridged accounts made up to 30 April 2022 (7 pages)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
4 April 2023Compulsory strike-off action has been suspended (1 page)
17 October 2022Unaudited abridged accounts made up to 30 April 2021 (7 pages)
9 June 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
11 March 2022Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 60 Thornton Street Newcastle upon Tyne NE1 4AW on 11 March 2022 (1 page)
11 March 2022Change of details for Mr Stephen Geoffrey Kent as a person with significant control on 11 March 2022 (2 pages)
11 March 2022Director's details changed for Mr Stephen Geoffrey Kent on 11 March 2022 (2 pages)
28 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
13 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
14 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
5 November 2019Registered office address changed from 60 Thornton Street Thornton Street Newcastle upon Tyne NE1 4AW England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 5 November 2019 (1 page)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 October 2018Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom to 60 Thornton Street Thornton Street Newcastle upon Tyne NE1 4AW on 18 October 2018 (1 page)
8 August 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
27 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
11 September 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
24 August 2017Registered office address changed from 60 Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AW to Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 60 Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AW to Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 24 August 2017 (1 page)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
24 March 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
27 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)