Company NameGlobal Village Translation Ltd
DirectorRussell Kerin
Company StatusActive
Company Number07598671
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)

Business Activity

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

Director

Director NameMr Russell Kerin
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleTranslations
Country of ResidenceUnited Kingdom
Correspondence Address3 Bosun Walk
Street
BA16 0FR

Contact

Websitewww.gvtranslation.co.uk
Telephone01225 729049
Telephone regionBath

Location

Registered AddressTwelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Holly Kerin
50.00%
Ordinary
50 at £1Russell Kerin
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,477
Cash£9,894
Current Liabilities£34,918

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 April 2024 (2 weeks ago)
Next Return Due25 April 2025 (12 months from now)

Charges

6 December 2019Delivered on: 18 December 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 23 middle street yeovil somerset.
Outstanding

Filing History

19 April 2024Confirmation statement made on 11 April 2024 with no updates (3 pages)
3 November 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
4 September 2023Registered office address changed from 3 Bosun Walk Street BA16 0FR England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 4 September 2023 (1 page)
18 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
8 September 2022Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to 3 Bosun Walk Street BA16 0FR on 8 September 2022 (1 page)
1 September 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
2 August 2022Satisfaction of charge 075986710001 in full (1 page)
22 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
15 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
16 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 February 2020Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 10 February 2020 (1 page)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
18 December 2019Registration of charge 075986710001, created on 6 December 2019 (39 pages)
16 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
7 May 2015Registered office address changed from Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 7 May 2015 (1 page)
7 May 2015Registered office address changed from Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 7 May 2015 (1 page)
7 May 2015Registered office address changed from Yeovil Innovation Centre Barracks Close Copse Road Yeovil Somerset BA22 8RN to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 7 May 2015 (1 page)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
5 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)