Translucent Ltd

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Translucent Ltd

14096714•Private Limited With Share Capital

86-90 Paul Street, London, EC2A4NE
Website02089387369

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Incorporated

10/05/2022

Company Age

4 years

Directors

4

Employees

8

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Translucent Ltd (14096714) is a private limited with share capital incorporated on 10/05/2022 (4 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.

Translucent turns your existing accounting software into a multi-entity accounting solution. translucent consolidates your accounting data to create a single source of truth and gives you all the multi-entity apps you need – including search, group reporting, live sheets, intercompany, bank consolid...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/05/2022
EC2A4NE
8 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£238.7K

Net Assets

£1.07M

Cash

£1.17M

Key Metrics

8

Employees

4

Directors

53

Shareholders

1

PSCs

Board of Directors

4
M
michael charles wood
director
C
craig walker
director
G
gary alfred john turner
director
R
remus brett
director

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Change Of Name Notice
Category:Change Of Name
Date:17-05-2022
Incorporation Company
Category:Incorporation
Date:10-05-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

86-90 Paul Street, London, EC2A4NERegistered
Hikenield House, Icknield Way Anton Court, Andover, Hampshire, SP105RG

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Contact

02089387369
www.translucent.io
86-90 Paul Street, London, EC2A4NE