Menna Overview
Here’s a quick overview of TRANSLUCENT LTD 👀 — a London based business that started in 2022.
TRANSLUCENT LTD
- Company statusactive
- Company No14096714
- Age4 years 2 months Incorporated 10 May 2022
- Officers4
Address
86-90 Paul Street, London, EC2A 4NE, England
TRANSLUCENT LTD is an active company incorporated on 10 May 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 27 May 2023
Resolution
3 Years Ago on 27 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Remus | director | Apr 1973 | 18 Jul 2022 |
| TURNER, Gary Alfred John | director | Aug 1968 | 18 Jul 2022 |
| WALKER, Craig | director | Nov 1977 | 18 Jul 2022 |
| WOOD, Michael Charles | director | May 1976 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Charles Wood | May 1976 | 10 May 2022 |
Related Companies
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BRETT, Remus are mutual persons.
BRETT, Remus are mutual persons.
TURNER, Gary Alfred John are mutual persons.
TURNER, Gary Alfred John are mutual persons.
WOOD, Michael Charles are mutual persons.
WOOD, Michael Charles are mutual persons.
LIVELY MINDS
BRETT, Remus are mutual persons.
CABLE TECHNOLOGY LIMITED
BRETT, Remus are mutual persons.
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Here’s a quick overview of TRANSLUCENT LTD 👀 — a London based business that started in 2022.