Linguafile Limited in CHORLEYWOOD

Linguafile Limited CHORLEYWOOD

Founded in 2001, Linguafile, classified under reg no. 04135593 is an active company. Currently registered at 8 Orchard Close WD3 5QW, Chorleywood the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Marie S., Christopher S. and Marc S.. In addition one secretary - Christopher S. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Linguafile Limited Address / Contact

Office Address	8 Orchard Close
Town	Chorleywood
Post code	WD3 5QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135593
Date of Incorporation	Thu, 4th Jan 2001
Industry	Translation and interpretation activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Marie S.

Position: Director

Appointed: 20 January 2001

Christopher S.

Position: Secretary

Appointed: 20 January 2001

Christopher S.

Position: Director

Appointed: 20 January 2001

Marc S.

Position: Director

Appointed: 20 January 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 10 January 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 January 2001

Resigned: 10 January 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Marie-Noelle S. This PSC and has 75,01-100% shares.

Marie-Noelle S.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 6th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 16th, October 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 16th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 16, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 11th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 11, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 24, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 12th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 15th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 13th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 7th, November 2007	accounts	Free Download (1 page)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 9th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 30, 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2001	incorporation	Free Download (10 pages)

Linguafile Limited CHORLEYWOOD

Linguafile Limited Address / Contact

Company Information / Profile

Company staff

Marie S.

Christopher S.

Christopher S.

Marc S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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