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Toppan Digital Language (Apac) Ltd

Toppan Digital Language (Apac) Ltd is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Toppan Digital Language (Apac) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234377
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. Helen's Place 3 St. Helen's Place
2nd Floor
London
EC3A 6AB
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 125-133 Camden High Street London NW1 7JR England
Telephone
02088344708
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President • French • Lives in France • Born in Jun 1975
Director • Senior Vice President • British • Lives in UK • Born in Jul 1976
Director • SVP, Group Brand & Marketing • Singaporean • Lives in Singapore • Born in Nov 1988
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Nov 1979
Toppan Digital Language (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toppan Digital Language (UK) Ltd
Alexandra Clare Jarvis, Christophe Djaouani, and 2 more are mutual people.
Active
Toppan Digital Language Ltd
Alexandra Clare Jarvis and Zhiyong Kenny Yeo are mutual people.
Active
Chelsea Walk Management Company Limited
Alexandra Clare Jarvis is a mutual person.
Active
LBG Media Plc
Alexandra Clare Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £674.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 31 (-91%)
Total Assets
£113.44K
Decreased by £4.17M (-97%)
Total Liabilities
-£93.25K
Decreased by £1.72M (-95%)
Net Assets
£20.19K
Decreased by £2.45M (-99%)
Debt Ratio (%)
82%
Increased by 39.92% (+94%)
Latest Activity
Zhiyong Kenny Yeo Appointed
5 Months Ago on 1 Apr 2025
Tee Kiat Yeo Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Miss Alexandra Clare Jarvis Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Toppan Digital Language Ltd (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Toppan Digital Language (Uk) Ltd (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Appointment of Zhiyong Kenny Yeo as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Tee Kiat Yeo as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 125-133 Camden High Street London NW1 7JR England to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Cessation of Toppan Digital Language Ltd as a person with significant control on 31 December 2022
Submitted on 18 Dec 2024
Second filing of Confirmation Statement dated 2 January 2023
Submitted on 17 Dec 2024
Notification of Toppan Digital Language (Uk) Ltd as a person with significant control on 31 December 2022
Submitted on 17 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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