TD

TOPPAN DIGITAL LANGUAGE (UK) LTD

Active

Company number 05234390

London, United Kingdom · Incorporated 17 September 2004

St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB, United Kingdom

Last updated on 14 September 2026

Translation and interpretation activities · SIC 74300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2012

Company history

Previous company names

GLOBALEXICON LIMITED · 17 September 2004 – 13 December 2021

Company overview

TOPPAN DIGITAL LANGUAGE (UK) LTD (company number 05234390) is an active private limited company incorporated on 17 September 2004. It was formerly known as Globalexicon Limited until the name change on 13 December 2021. The company is registered at 3 St Helen’s Place, 2nd Floor, London EC3A 6AB and carries out activities under SIC code 74300.

It is currently a wholly owned subsidiary of Toppan Digital Language Ltd, which has been the sole person with significant control since 6 August 2021. The board consists of three directors: Alexandra Clare Jarvis (British), Christophe Djaouani (French), and Kenny Zhiyong Yeo (Singaporean), the latter appointed in April 2025 following the resignation of Tee Kiat Yeo.

The company files full accounts annually. Its most recent accounts, made up to 31 December 2024, were filed in October 2025. The accounting reference date was extended in 2025 and is now 31 March. The latest confirmation statement was filed on 17 September 2025. There is no insolvency history, the company has never been liquidated, and it currently has no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Toppan Digital Language Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2021

Funding

1 funding round
16 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
10 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Memorandum Articles
Incorporation
14 August 2025 View
Resolution
Resolution
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Change Person Director Company With Change Date
Officers
27 August 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Change Of Name Notice
Change Of Name
13 December 2021 View
Certificate Change Of Name Company
Change Of Name
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2021 View
Capital Cancellation Shares
Capital
10 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Capital Return Purchase Own Shares
Capital
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Person Secretary Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Resolution
Resolution
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2012 View
Capital Allotment Shares
Capital
18 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
17 June 2005 View
Incorporation Company
Incorporation
17 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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