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Home > England & Wales Companies > TRANSLIFE LIMITED
Company Information for

TRANSLIFE LIMITED

2 Martin House, 179-181 North End Road, London, W14 9NL,
Company Registration Number
04387650
Private Limited Company
Active

Company Overview

About Translife Ltd
TRANSLIFE LIMITED was founded on 2002-03-05 and has its registered office in London. The organisation's status is listed as "Active". Translife Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSLIFE LIMITED
 
Legal Registered Office
2 Martin House
179-181 North End Road
London
W14 9NL
Other companies in W14
 
Filing Information
Company Number 04387650
Company ID Number 04387650
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 16:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSLIFE LIMITED
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Companies with same name TRANSLIFE LIMITED
The following companies were found which have the same name as TRANSLIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSLIFE BATTERY SOLUTIONS CANADA LTD. 4809 Creditview Road MISSISSAUGA Ontario L5V 1H5 Dissolved Company formed on the 2011-04-27
TransLife Energy Solutions, Inc. 13950 E. Oxford Place Suite A-303 Aurora CO 80114 Delinquent Company formed on the 2012-06-07
TRANSLIFE LOGISTICS PRIVATE LIMITED No.19/15 1ST FLOOR ORC ROAD AUSTIN TOWN BANGALORE Karnataka 560047 ACTIVE Company formed on the 2005-07-20
TRANSLIFE TRADELINKS PRIVATE LIMITED 2-3 Translife Home Near Wate Tank Road No.33 Indira Nagar Wagle Estate Thane (West) Thane Maharashtra 400604 ACTIVE Company formed on the 2012-08-23
TRANSLIFE HEALTHCARE PRIVATE LIMITED P/111 NILACHAL COMPLEX NARENDRAPUR KOLKATA West Bengal 700103 ACTIVE Company formed on the 2011-11-14
TRANSLIFE CREDIT AND AGENCY BEACH ROAD Singapore 0719 Dissolved Company formed on the 2008-09-09
TRANSLIFE LIMITED Dissolved Company formed on the 1986-03-04
TRANSLIFE LLC Delaware Unknown
TRANSLIFE SERVICES LLC North Carolina Unknown
TRANSLIFE SPACE BENCOOLEN STREET Singapore 189648 Active Company formed on the 2021-04-27
TRANSLIFE FA LTD 20 ELAND ROAD LANGWITH JUNCTION MANSFIELD NG20 9RW Active Company formed on the 2023-12-04
TransLife, Inc. 6773 W. Yale Avenue Lakewood CO 80227 Voluntarily Dissolved Company formed on the 2010-12-30
TRANSLIFE, INC. NV Dissolved Company formed on the 1997-03-11
TRANSLIFECARE PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Dissolved Company formed on the 2008-09-13
TRANSLIFELINE 195 41ST ST UNIT 11253 OAKLAND CA 94611 Active Company formed on the 2018-09-07
TRANSLIFELINE California Unknown
TRANSLIFEUK LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-10-26

Company Officers of TRANSLIFE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PATRICK JOSEPH PETER MAGGS
Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RIMA WANSA MAGGS
Company Secretary 2002-03-05 2009-10-02
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2002-03-05 2002-03-07
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2002-03-05 2002-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0105/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0105/03/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Andrew Patrick Joseph Peter Maggs on 2010-06-07
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Andrew Patrick Joseph Peter Maggs on 2009-12-07
2010-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIMA WANSA MAGGS
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-06363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2003-03-06225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TRANSLIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSLIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSLIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-01-01 £ 86,126

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,126
Current Assets 2012-01-01 £ 10,170
Shareholder Funds 2012-01-01 £ 75,956
Stocks Inventory 2012-01-01 £ 9,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSLIFE LIMITED registering or being granted any patents
Domain Names

TRANSLIFE LIMITED owns 1 domain names.

translife.co.uk  

Trademarks
We have not found any records of TRANSLIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSLIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TRANSLIFE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where TRANSLIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSLIFE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSLIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSLIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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