TOPPAN DIGITAL LANGUAGE (UK) LTD

Overview

Company Name	TOPPAN DIGITAL LANGUAGE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05234390
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPPAN DIGITAL LANGUAGE (UK) LTD?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is TOPPAN DIGITAL LANGUAGE (UK) LTD located?

Registered Office Address	St. Helen's Place 3 St. Helen's Place 2nd Floor EC3A 6AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOPPAN DIGITAL LANGUAGE (UK) LTD?

Previous Company Names
Company Name	From	Until
GLOBALEXICON LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for TOPPAN DIGITAL LANGUAGE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOPPAN DIGITAL LANGUAGE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for TOPPAN DIGITAL LANGUAGE (UK) LTD?

Filings

Date

Description

Document

Type

Oct 10, 2025

Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

1 pages

AA01

Oct 02, 2025

Full accounts made up to Dec 31, 2024

35 pages

Sep 17, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2025

Memorandum and Articles of Association

12 pages

Apr 02, 2025

Appointment of Zhiyong Kenny Yeo as a director on Apr 01, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of Tee Kiat Yeo as a director on Apr 01, 2025

1 pages

TM01

Mar 26, 2025

Registered office address changed from Bedford House 125-133 Camden High Street London NW1 7JR United Kingdom to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on Mar 26, 2025

1 pages

AD01

Oct 10, 2024

Full accounts made up to Dec 31, 2023

35 pages

Oct 01, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Director's details changed for Mr Christophe Djaouani on Aug 27, 2024

2 pages

CH01

Aug 27, 2024

Director's details changed for Mr Tee Kiat Yeo on Aug 27, 2024

2 pages

CH01

Aug 27, 2024

Director's details changed for Miss Alexandra Clare Jarvis on Aug 27, 2024

2 pages

CH01

Oct 02, 2023

Full accounts made up to Dec 31, 2022

34 pages

Sep 18, 2023

Confirmation statement made on Sep 17, 2023 with updates

5 pages

CS01

Sep 21, 2022

Confirmation statement made on Sep 17, 2022 with updates

5 pages

CS01

Jun 27, 2022

Director's details changed for Miss Alexandra Clare Jarvis on Jun 27, 2022

2 pages

CH01

Jun 23, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

Dec 13, 2021

Certificate of change of name

Company name changed globalexicon LIMITED\certificate issued on 13/12/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 15, 2021	RES15

Dec 13, 2021

Change of name notice

2 pages

CONNOT

Sep 17, 2021

Confirmation statement made on Sep 17, 2021 with updates

4 pages

CS01

Aug 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-disaply article 14(3)(a) 06/08/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 19, 2021

Memorandum and Articles of Association

12 pages

Aug 12, 2021

Satisfaction of charge 052343900002 in full

1 pages

MR04

Aug 11, 2021

Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

1 pages

AA01

View All Filings

Who are the officers of TOPPAN DIGITAL LANGUAGE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DJAOUANI, Christophe 2 London Wall Place EC2Y 5AU London 6th Floor England	Aug 06, 2021		Director	2 London Wall Place EC2Y 5AU London 6th Floor England	France	French	1975-6	282109080001
JARVIS, Alexandra Clare 2 London Wall Place EC2Y 5AU London 6th Floor England	Aug 06, 2021		Director	2 London Wall Place EC2Y 5AU London 6th Floor England	United Kingdom	British	1976-7	162711810001
YEO, Zhiyong Kenny 3 St. Helen's Place 2nd Floor EC3A 6AB London St. Helen's Place United Kingdom	Apr 01, 2025		Director	3 St. Helen's Place 2nd Floor EC3A 6AB London St. Helen's Place United Kingdom	Singapore	Singaporean	1988-11	334169840001
TOLEDO HERNANDEZ, Daniela Valentina, Ms. 125-133 Camden High Street NW1 7JR London Bedford House United Kingdom	Sep 17, 2004	Aug 06, 2021	Secretary	125-133 Camden High Street NW1 7JR London Bedford House United Kingdom		Mexican		99765650006
DJAOUANI, Christophe Rue Le Peletier 75009 Paris 21 France	Aug 06, 2021	Aug 06, 2021	Director	Rue Le Peletier 75009 Paris 21 France	France	French	1975-6	282109080001
SMITH, Kristian, Mr. 125-133 Camden High Street NW1 7JR London Bedford House United Kingdom	Sep 17, 2004	Aug 06, 2021	Director	125-133 Camden High Street NW1 7JR London Bedford House United Kingdom	England	British	1969-2	99589330005
TOLEDO HERNANDEZ, Daniela Valentina 125-133 Camden High Street NW1 7JR London Bedford House United Kingdom	Jun 08, 2005	Aug 06, 2021	Director	125-133 Camden High Street NW1 7JR London Bedford House United Kingdom	England	British	1971-8	99765650007
YEO, Tee Kiat 2 London Wall Place EC2Y 5AU London 6th Floor England	Aug 06, 2021	Apr 01, 2025	Director	2 London Wall Place EC2Y 5AU London 6th Floor England	Singapore	Singaporean	1979-11	286155480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPPAN DIGITAL LANGUAGE (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Toppan Digital Language Ltd.

Aug 06, 2021

London Wall Place

EC2Y 5AU London

6th Floor, 2

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05082373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Kristian Smith

Sep 01, 2016

125-133 Camden High Street

NW1 7JR London

Bedford House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms. Daniela Toledo

Sep 01, 2016

125-133 Camden High Street

NW1 7JR London

Bedford House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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