WORD360 LTD - Translation and interpretation activities - A business based in ENGLAND registered with Companies House

Company Overview

About Word360 Ltd

WORD360 LTD was founded on 2005-07-04 and has its registered office in Edgbaston. The organisation's status is listed as "Active". Word360 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WORD360 LTD

Legal Registered Office

THE CLOISTERS UNIT 6, THE CLOISTERS
11-12 GEORGE ROAD
EDGBASTON
WEST MIDLANDS
B15 1NP
Other companies in B21

Previous Names

EXPRESS INTERPRETING AND TRANSLATION LTD

05/02/2016

Filing Information

Company Number		05498277
Company ID Number		05498277
Date formed		2005-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:58:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORD360 LTD

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Company Officers of WORD360 LTD

Current Directors

Officer	Role	Date Appointed
KAVITA CHAUHAN	Company Secretary	2014-04-06
KAVITA CHAUHAN	Director	2017-03-28
TIKU CHAUHAN	Director	2013-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
USHA CHAUHAN	Company Secretary	2005-07-04	2014-04-06
USHA CHAUHAN	Director	2005-07-04	2014-01-31
RATILAL KARSON CHAUHAN	Director	2005-07-04	2013-08-15
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-04	2005-07-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-04	2005-07-05

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.

Date	Document Type	Document Description
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-16		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-09-23	PSC02	Notification of Outstanding Ventures Group Limited as a person with significant control on 2020-09-10
2020-09-23	PSC07	CESSATION OF TIKU CHAUHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	RES12	Resolution of varying share rights or name
2020-08-11	SH08	Change of share class name or designation
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-04-30	AP01	DIRECTOR APPOINTED MRS JACKIE HENDLEY
2019-10-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVITA CHAUHAN
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 6, the Cloisters 11 - 12 George Road Edgbaston Birmingham West Midlands B34 7RU United Kingdom
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM Ciba Building (Suite 201) 146 Hagley Road Edgbaston Birmingham B16 9NX
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-01	RES12	Resolution of varying share rights or name
2018-04-30	SH10	Particulars of variation of rights attached to shares
2018-04-30	SH08	Change of share class name or designation
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054982770001
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-28	AP01	DIRECTOR APPOINTED MRS KAVITA CHAUHAN
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-05	RES15	CHANGE OF NAME 04/02/2016
2016-02-05	CERTNM	Company name changed express interpreting and translation LTD\certificate issued on 05/02/16
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	SH01	25/08/15 STATEMENT OF CAPITAL GBP 100
2015-07-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-08	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM 298 Rookery Road Handsworth Birmingham B21 9QG
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR USHA CHAUHAN
2014-04-11	AP03	Appointment of Mrs Kavita Chauhan as company secretary
2014-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY USHA CHAUHAN
2014-04-11	SH01	06/04/14 STATEMENT OF CAPITAL GBP 14
2014-03-31	SH01	01/01/14 STATEMENT OF CAPITAL GBP 13
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	RES13	TERMS OF A LOAN 15/08/2013
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RATILAL CHAUHAN
2013-08-15	AP01	DIRECTOR APPOINTED MR TIKU CHAUHAN
2013-08-14	SH01	14/08/13 STATEMENT OF CAPITAL GBP 12
2013-07-05	AR01	04/07/13 FULL LIST
2012-12-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-12	AR01	04/07/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / USHA CHAUHAN / 12/07/2012
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-06	AR01	04/07/11 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-06	AR01	04/07/10 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-04	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-07	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	288a	NEW SECRETARY APPOINTED
2005-09-12	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-09-12	88(2)R	AD 04/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-06	288b	SECRETARY RESIGNED
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-04		New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

743 - Translation and interpretation activities

74300 - Translation and interpretation activities

Licences & Regulatory approval

We could not find any licences issued to WORD360 LTD 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 WORD360 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WORD360 LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORD360 LTD

Intangible Assets

Patents

We have not found any records of WORD360 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WORD360 LTD

Trademarks

We have not found any records of WORD360 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORD360 LTD. 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 (74300 - Translation and interpretation activities) as WORD360 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WORD360 LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORD360 LTD 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 WORD360 LTD 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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