Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Translate Plus Limited
- Incorporated
- 15 August 2008 (18 years)
- Industry
- Business and domestic software development (62012) Translation and interpretation activities (74300)
- Directors
- Lynne Chaffee PalancarKonrad Artur Dorabialski
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Palancar, Lynne Chaffee
Director · Appointed 28 October 2025
American
Born October 1992 (34)
Dorabialski, Konrad Artur
Director · Appointed 7 April 2025
Polish
Born August 1984 (42)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (17 former)
31 May 2026
Resigned Montalbano, Daniel William as Director
28 October 2025
Appointed Montalbano, Daniel William as Director
28 October 2025
Appointed Palancar, Lynne Chaffee as Director
16 August 2025
Resigned Sharma, Apeksha Mishra as Director
25 July 2025
Resigned Iorga, Diana Anca as Director
7 April 2025
Appointed Dorabialski, Konrad Artur as Director
7 April 2025
Appointed Iorga, Diana Anca as Director
12 February 2025
Resigned Chapron, Marina as Director
31 December 2024
Resigned Hadjis, Theodore, Mr. as Director
7 November 2024
Appointed Sharma, Apeksha Mishra as Director
6 November 2024
10 May 2024
Appointed Chapron, Marina as Director
17 April 2024
Resigned Jeannot, Benoit, Mr. as Director
6 October 2023
5 October 2023
Resigned Pruesse, Nicole as Director
15 June 2021
Appointed Pruesse, Nicole as Director
15 June 2021
Appointed Jeannot, Benoit, Mr. as Director
15 June 2021
Appointed Hadjis, Theodore, Mr. as Director
15 June 2021
15 June 2021
24 February 2021
Resigned Severinsen, Per Udo as Director
10 December 2020
10 December 2020
19 August 2020
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
1 February 2020
Resigned Timms, Robert as Director
29 July 2019
Resigned Valent, Jean-Francois as Director
26 July 2019
15 February 2019
Resigned Raj, Nicola as Secretary
27 July 2017
Appointed Valent, Jean-Francois as Director
27 July 2017
Appointed Munis, Joanne as Secretary
27 July 2017
27 July 2017
27 July 2017
Appointed Raj, Nicola as Secretary
6 April 2009
Appointed Severinsen, Per Udo as Director
15 August 2008
Appointed Timms, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04982095
Former controllers (2)
27 July 2017
Ceased Robert Timms — Owns 25–50% of shares
27 July 2017
Ceased Per Udo Severinsen — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Translate Plus Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 15 August 2026 |
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