Toppan Digital Language (Uk) Ltd
Company Profile
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SmallToppan Digital Language (uk) Ltd
05234390•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
47
SIC Code
74300
Risk
low risk
Company Overview
Registration, classification & business activity
Toppan Digital Language (uk) Ltd (05234390) 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.
Globalexicon is a leading language and translation services company which provides comprehensive and high quality language services in core market sectors such as market research, healthcare, consumer goods, and training & learning. the company is iso 9001:2015 certified and is a full member of the ...
Private Limited With Share Capital
SIC: 74300
Small
Incorporated 17/09/2004
EC3A6AB
47 employees
Financial Overview
Total Assets
£11.61M
Liabilities
£6.62M
Net Assets
£4.99M
Turnover
£15.84M
Cash
£1.95M
Key Metrics
47
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Resolution
Category:Resolution
Date:14-08-2025
Memorandum Articles
Category:Incorporation
Date:14-08-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2021
Change Of Name Notice
Category:Change Of Name
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Capital Cancellation Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Resolution
Category:Resolution
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2012
Capital Allotment Shares
Category:Capital
Date:18-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:17-06-2005
Incorporation Company
Category:Incorporation
Date:17-09-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bedford House, 125-133 Camden High Street, London, NW17JR
St. Helen'S Place, 3 St. Helen'S Place, London, Ec3A 6Ab, EC3A6ABRegistered
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