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Company Information for UNBABEL UK SERVICES LTD
39 GEORGE STREET, EDINBURGH, EH2 2HN,
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Company Registration Number
 SC222407 Private Limited Company
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Company Overview
About Unbabel Uk Services Ltd
UNBABEL UK SERVICES LTD was founded on 2001-08-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Unbabel Uk Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| UNBABEL UK SERVICES LTD | ||
| Legal Registered Office | ||
| 39 GEORGE STREET EDINBURGH EH2 2HN Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC222407 | |
|---|---|---|
| Company ID Number | SC222407 | |
| Date formed | 2001-08-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB751583815 |
| Last Datalog update: | 2024-11-05 06:35:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNBABEL UK SERVICES LTD
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Company Officers of UNBABEL UK SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN NICKOLAI ARNO |
||
CHRISTIAN NICKOLAI ARNO |
||
ANDREW ALEXANDER MACDONALD CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACK DAVID WALEY-COHEN |
Director | ||
JAMES OWAIN SHEPHERD |
Company Secretary | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ROY ROXBURGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 24 TRANSLATION SERVICES LIMITED | Director | 2003-11-17 | CURRENT | 2003-09-30 | Dissolved 2016-11-29 | |
| LINGO24 HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2012-02-15 | Liquidation |
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 |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2224070006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2224070005 | ||
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER MACDONALD CAMPBELL | ||
| Notification of Unbabel Inc as a person with significant control on 2022-12-22 | ||
| Notification of Unbabel Inc as a person with significant control on 2022-12-22 | ||
| CESSATION OF LINGO24 HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CERTNM | Company name changed LINGO24 LIMITED\certificate issued on 01/04/22 | |
| AP01 | DIRECTOR APPOINTED MR JAMES HARDING PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NICKOLAI ARNO | |
| TM02 | Termination of appointment of Christian Nickolai Arno on 2021-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 21 Young Street Edinburgh EH2 4HU Scotland | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2224070004 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2224070004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed to 3 Albert Road Edinburgh EH6 7DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 18 Torphichen Street Edinburgh EH3 8JB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MACDONALD CAMPBELL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 99060 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AAMD | Amended small company accounts made up to 2014-12-31 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 99060 | |
| AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 99060 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christian Nickolai Arno on 2014-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN NICKOLAI ARNO on 2014-04-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2224070004 | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christian Nickolai Arno on 2013-08-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN NICKOLAI ARNO on 2013-08-21 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK WALEY-COHEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 01/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 01/12/2011 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 | |
| AR01 | 21/08/10 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ARNO / 01/06/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 123 | £ NC 10000/110000 12/04/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 12/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 02/07/04--------- £ SI 9000@.01=90 £ IC 10/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | APPOINT DIRECTOR 13/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 363a | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
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 UNBABEL UK SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UNBABEL UK SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 UNBABEL UK SERVICES LTD
Intangible Assets
Patents
We have not found any records of UNBABEL UK SERVICES LTD registering or being granted any patents Domain Names
UNBABEL UK SERVICES LTD owns 1 domain names.
translation-services.co.uk
Income
Government Income
Government spend with UNBABEL UK SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wandsworth Council | |
|
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| London Borough of Wandsworth | |
|
MARKETING |
| Bolton Council | |
|
Other Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where UNBABEL UK SERVICES 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 UNBABEL UK SERVICES 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 UNBABEL UK SERVICES 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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