Toppan Digital Language (Apac) Ltd
Company Profile
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MicroToppan Digital Language (apac) Ltd
05234377•Private Limited With Share Capital
St. Helen'S Place, 3 St. Helen'S Place, London, EC3A6AB
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Incorporated
17/09/2004
Company Age
21 years
Directors
3
Employees
3
SIC Code
74300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Toppan Digital Language (apac) Ltd (05234377) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in london, EC3A6AB. The company operates under SIC code 74300 - translation and interpretation activities.
Translatemedia is a leading global language translation, transcreation, and international marketing agency headquartered in london. with a network globally of over 10,000 professional in-country native language experts offering translation into over 100 languages, the company serves clients across a...
Private Limited With Share Capital
SIC: 74300
Micro
Incorporated 17/09/2004
EC3A6AB
3 employees
Financial Overview
Total Assets
£322.7K
Liabilities
£414.8K
Net Assets
£-92.0K
Turnover
£397.7K
Cash
£67.6K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2023
Legacy
Category:Capital
Date:04-01-2023
Legacy
Category:Insolvency
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Capital Cancellation Shares
Category:Capital
Date:21-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Legacy
Category:Mortgage
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Carteret Street, London, SW1H9DJ
St. Helen'S Place, 3 St. Helen'S Place, London, Ec3A 6Ab, EC3A6ABRegistered
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