Toppan Digital Language (UK) Ltd

Company Name	Toppan Digital Language (UK) Ltd
Company Status	Active
Company Number	05234390
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Name	Globalexicon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Christophe Djaouani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	06 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	President
Country of Residence	France
Correspondence Address	21 Rue Le Peletier Paris 75009

Director Name	Miss Alexandra Clare Jarvis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Bedford House 125-133 Camden High Street London NW1 7JR

Director Name	Mr Tee Kiat Yeo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Singaporean
Status	Current
Appointed	06 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	1 Kim Seng Promenade #18-01 Great World City East Lobby Singapore 237994

Director Name	Mr Kristian Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 125-133 Camden High Street London NW1 7JR

Secretary Name	Ms Daniela Valentina Toledo Hernandez
Nationality	Mexican
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bedford House 125-133 Camden High Street London NW1 7JR

Director Name	Mrs Daniela Valentina Toledo Hernandez
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 125-133 Camden High Street London NW1 7JR

Director Name	Mr Christophe Djaouani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2021(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2021)
Role	President
Country of Residence	France
Correspondence Address	21 Rue Le Peletier Paris 75009

Contact

Website	globalexicon.com

Location

Registered Address	Bedford House 125-133 Camden High Street London NW1 7JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

740 at £1	Daniela Toledo 74.00% Ordinary A
40 at £1	Daniela Toledo 4.00% Ordinary B
40 at £1	Kristian Smith 4.00% Ordinary B
20 at £1	Nicola Pegoraro 2.00% Ordinary B
160 at £1	Kristian Smith 16.00% Ordinary A

Financials

Year	2014
Net Worth	£309,160
Cash	£103,642
Current Liabilities	£377,563

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

30 October 2014	Delivered on: 30 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 August 2012	Delivered on: 30 August 2012 Persons entitled: Cockspur Property (General Partner) LTD and Cockspur Property (Nominee No.1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its interest in the account and the deposit balance. Outstanding

30 October 2014

Delivered on: 30 October 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

13 August 2012

Delivered on: 30 August 2012
Persons entitled: Cockspur Property (General Partner) LTD and Cockspur Property (Nominee No.1) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all its interest in the account and the deposit balance.
Outstanding

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (34 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with updates (5 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
27 June 2022	Director's details changed for Miss Alexandra Clare Jarvis on 27 June 2022 (2 pages)
23 June 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
13 December 2021	Company name changed globalexicon LIMITED\certificate issued on 13/12/21 RES15 ‐ Change company name resolution on 2021-11-15 (2 pages)
13 December 2021	Change of name notice (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
19 August 2021	Resolutions RES13 ‐ Re-disaply article 14(3)(a) 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 August 2021	Memorandum and Articles of Association (12 pages)
12 August 2021	Satisfaction of charge 052343900002 in full (1 page)
11 August 2021	Notification of Toppan Digital Language Ltd. as a person with significant control on 6 August 2021 (2 pages)
11 August 2021	Cessation of Kristian Smith as a person with significant control on 6 August 2021 (1 page)
11 August 2021	Termination of appointment of Daniela Valentina Toledo Hernandez as a secretary on 6 August 2021 (1 page)
11 August 2021	Termination of appointment of Daniela Valentina Toledo Hernandez as a director on 6 August 2021 (1 page)
11 August 2021	Cessation of Daniela Toledo as a person with significant control on 6 August 2021 (1 page)
11 August 2021	Director's details changed for Tee Kiat Yeo on 6 August 2021 (2 pages)
11 August 2021	Termination of appointment of Christophe Djaouani as a director on 6 August 2021 (1 page)
11 August 2021	Termination of appointment of Kristian Smith as a director on 6 August 2021 (1 page)
11 August 2021	Appointment of Christophe Djaouani as a director on 6 August 2021 (2 pages)
11 August 2021	Appointment of Miss Alexandra Clare Jarvis as a director on 6 August 2021 (2 pages)
11 August 2021	Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
11 August 2021	Appointment of Tee Kiat Yeo as a director on 6 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/09/2021 under section 1088 of the Companies Act 2006 (2 pages)
11 August 2021	Appointment of Christophe Djaouani as a director on 6 August 2021 (2 pages)
10 August 2021	Cancellation of shares. Statement of capital on 28 April 2020 GBP 980 (4 pages)
17 June 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
9 June 2021	Satisfaction of charge 1 in full (1 page)
15 October 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
6 July 2020	Purchase of own shares. (3 pages)
19 May 2020	Registered office address changed from Bedford House Bedford House 125-133 Camden High Street London City of London NW1 7JR England to Bedford House 125-133 Camden High Street London NW1 7JR on 19 May 2020 (1 page)
19 May 2020	Registered office address changed from Centenary House 96-98 Camden High Street 3rd Floor London NW1 0LT to Bedford House Bedford House 125-133 Camden High Street London City of London NW1 7JR on 19 May 2020 (1 page)
25 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
8 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
11 December 2014	Director's details changed for Kristian Smith on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014 (2 pages)
11 December 2014	Secretary's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Kristian Smith on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014 (2 pages)
11 December 2014	Secretary's details changed for Ms. Daniela Valentina Toledo Hernandez on 11 December 2014 (1 page)
30 October 2014	Registration of charge 052343900002, created on 30 October 2014 (8 pages)
30 October 2014	Registration of charge 052343900002, created on 30 October 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
11 July 2014	Director's details changed for Ms. Daniela Toledo on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Ms. Daniela Toledo on 11 July 2014 (2 pages)
11 July 2014	Secretary's details changed for Ms. Daniela Toledo on 11 July 2014 (1 page)
11 July 2014	Secretary's details changed for Ms. Daniela Toledo on 11 July 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
18 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Registered office address changed from 114-118 Parkway London NW1 7AN on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Registered office address changed from 114-118 Parkway London NW1 7AN on 22 October 2012 (1 page)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Ms. Daniela Toledo on 17 September 2010 (2 pages)
21 December 2010	Director's details changed for Kristian Smith on 17 September 2010 (2 pages)
21 December 2010	Director's details changed for Kristian Smith on 17 September 2010 (2 pages)
21 December 2010	Secretary's details changed for Daniela Toledo on 17 September 2010 (2 pages)
21 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Daniela Toledo on 17 September 2010 (2 pages)
21 December 2010	Director's details changed for Ms. Daniela Toledo on 17 September 2010 (2 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
19 August 2010	Registered office address changed from 29 Bishops Court 76 Bishops Bridge Road London W2 6BE on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 29 Bishops Court 76 Bishops Bridge Road London W2 6BE on 19 August 2010 (2 pages)
10 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
10 January 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
30 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
30 December 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
7 October 2008	Return made up to 17/09/08; full list of members (4 pages)
7 October 2008	Return made up to 17/09/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (12 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 October 2006	Return made up to 17/09/06; full list of members (2 pages)
17 October 2006	Return made up to 17/09/06; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
9 August 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
18 April 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
18 April 2006	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (3 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (3 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 September 2004	Incorporation (7 pages)
17 September 2004	Incorporation (7 pages)