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WORDMINDS TRANSLATIONS LTD

Low
Company·GB
OOGB-COH-11281657
JSON / MCP View network
Status
active
Incorporated
2018-03-28
Legal form
ltd
Activity
74300
Registered office
Convene, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WORDMINDS TRANSLATIONS LTD is a ltd registered in GB, incorporated 2018-03-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MONDIA TECHNOLOGIES LTDbeneficial owner 100%→WORDMINDS TRANSLATIONS LTD
  2. 1MONDIA TECHNOLOGIES LTDbeneficial owner 87.5%→WORDMINDS TRANSLATIONS LTD
  3. 2M VENTURES INVESTMENT LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  4. 2ARBO CAPITAL LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  5. 2WUPP LTDbeneficial owner 50%→MONDIA TECHNOLOGIES LTD
  6. 2M VENTURES INVESTMENT LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
  7. 2WUPP LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
  8. 2ARBO CAPITAL LTDbeneficial owner 37.5%→MONDIA TECHNOLOGIES LTD
  9. 3Adrian Stipanovbeneficial owner 100%→ARBO CAPITAL LTD
  10. 3Adrian Stipanovbeneficial owner 87.5%→ARBO CAPITAL LTD
  11. 3Andrei Spinubeneficial owner 100%→WUPP LTD
  12. 3Andrei Spinubeneficial owner 87.5%→WUPP LTD
  13. 3Sergiu Mateibeneficial owner 75%→M VENTURES INVESTMENT LTD
  14. 3Catalina Trohinbeneficial owner 50%→M VENTURES INVESTMENT LTD
  15. 3Aurelia Mateibeneficial owner 100%→M VENTURES INVESTMENT LTD
  16. 3Sergiu Mateibeneficial owner 62.5%→M VENTURES INVESTMENT LTD
  17. 3Aurelia Mateibeneficial owner 87.5%→M VENTURES INVESTMENT LTD
  18. 3Catalina Trohinbeneficial owner 37.5%→M VENTURES INVESTMENT LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11281657
Status
active
Type
ltd
Incorporated
2018-03-28
Registered office
Convene, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC
74300
Officers · 2 active
  • BOISTEANU, Ana
    director · Romanian · appt 2018-03-28
  • MATEI, Sergiu
    director · Romanian · appt 2024-10-31
  • HIGGINS, Stephen Andrew(resigned)
    director · British · appt 2021-04-01
  • STIPANOV, Adrian(resigned)
    director · Romanian · appt 2018-03-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-10