UNBABEL UK SERVICES LTD - EDINBURGH


Company Profile Company Filings

Overview

UNBABEL UK SERVICES LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
UNBABEL UK SERVICES LTD was incorporated 22 years ago on 21/08/2001 and has the registered number: SC222407. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNBABEL UK SERVICES LTD - EDINBURGH

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 GEORGE STREET
EDINBURGH
EH2 2HN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINGO24 LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASCO PEDRO Sep 1976 Portuguese Director 2021-12-16 CURRENT
MR JAMES PALMER Feb 1965 British Director 2021-12-16 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 2001-08-21 UNTIL 2001-10-12 RESIGNED
JACK DAVID WALEY-COHEN Sep 1979 British Director 2003-10-13 UNTIL 2012-03-02 RESIGNED
ROY ROXBURGH Sep 1950 British Director 2001-08-21 UNTIL 2001-09-03 RESIGNED
ANDREW ALEXANDER MACDONALD CAMPBELL Aug 1965 British Director 2016-10-01 UNTIL 2023-02-04 RESIGNED
CHRISTIAN NICKOLAI ARNO Dec 1978 British Director 2001-09-03 UNTIL 2021-12-16 RESIGNED
MR JAMES OWAIN SHEPHERD Feb 1979 British Secretary 2001-10-12 UNTIL 2006-11-30 RESIGNED
CHRISTIAN NICKOLAI ARNO Dec 1978 British Secretary 2006-11-30 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unbabel Inc 2022-12-22 San Francisco   Ca, 94133 Ownership of shares 75 to 100 percent
Lingo24 Holdings Ltd 2016-04-06 - 2022-12-22 Edinburgh   Ownership of shares 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
UNBABEL_UK_SERVICES_LTD - Accounts 2023-07-25 31-12-2022 £2,119,912 Cash £-3,013,832 equity
UNBABEL_UK_SERVICES_LTD_( - Accounts 2022-05-31 31-12-2021 £1,029,276 Cash £-811,908 equity
LINGO24_LIMITED - Accounts 2021-06-15 31-12-2020 £330,759 Cash £-1,014,118 equity
LINGO24_LIMITED - Accounts 2020-08-05 31-12-2019 £64,738 Cash £-245,592 equity

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