TOPPAN DIGITAL LANGUAGE (UK) LTD
BEDFORD HOUSE, 125-133 CAMDEN HIGH STREET, LONDON NW1 7JR- Active
- Private Limited Company
- Company No. 05234390
- Last Updated: 01 Mar 2024
Company Profile
TOPPAN DIGITAL LANGUAGE (UK) LTD was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in LONDON. TOPPAN DIGITAL LANGUAGE (UK) LTD has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | TOPPAN DIGITAL LANGUAGE (UK) LTD |
|---|---|
| Company number | 05234390 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEDFORD HOUSE 125-133 CAMDEN HIGH STREET LONDON NW1 7JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toppan Digital Language Ltd. London Wall Place, EC2Y 5AU |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Daniela Toledo Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
|
| Mr. Kristian Smith Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPPAN DIGITAL LANGUAGE (UK) LTD | 17 Sep 2004 |
| GLOBALEXICON LIMITED | 13 Dec 2021 |