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GLOBALEXICON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globalexicon Limited. The company was founded 19 years ago and was given the registration number 05234390. The firm's registered office is in LONDON. You can find them at Bedford House, 125-133 Camden High Street, London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:GLOBALEXICON LIMITED
Company Number:05234390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Rue Le Peletier, Paris, France, 75009

Director06 August 2021Active
Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR

Director06 August 2021Active
1, Kim Seng Promenade, #18-01 Great World City East Lobby, Singapore, Singapore, 237994

Director06 August 2021Active
Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR

Secretary17 September 2004Active
21, Rue Le Peletier, Paris, France, 75009

Director06 August 2021Active
Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR

Director17 September 2004Active
Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR

Director08 June 2005Active

People with Significant Control

Toppan Digital Language Ltd.
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:6th Floor, 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Daniela Toledo
Notified on:01 September 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Kristian Smith
Notified on:01 September 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Bedford House, 125-133 Camden High Street, London, United Kingdom, NW1 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-12-13Change of name

Certificate change of name company.

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2021-12-13Change of name

Change of name notice.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-08-19Resolution

Resolution.

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2021-08-19Incorporation

Memorandum articles.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-11Accounts

Change account reference date company current shortened.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination secretary company with name termination date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-10Capital

Capital cancellation shares.

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