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Toppan Digital Language (UK) Ltd

Toppan Digital Language (UK) Ltd is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Toppan Digital Language (UK) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234390
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 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 Bedford House 125-133 Camden High Street London NW1 7JR United Kingdom
Telephone
02030062393
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • President • French • Lives in France • Born in Jun 1975
Toppan Digital Language Ltd
PSC
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Mutual Companies
Toppan Digital Language (Apac) 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
Brands
TOPPAN Digital Language
TOPPAN Digital Language provides language solutions, specializing in high-risk, business-critical content for various sectors.
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
£950K
Increased by £493K (+108%)
Turnover
£19.37M
Increased by £7.69M (+66%)
Employees
68
Increased by 12 (+21%)
Total Assets
£9.41M
Increased by £2.77M (+42%)
Total Liabilities
-£4.76M
Increased by £52K (+1%)
Net Assets
£4.65M
Increased by £2.72M (+140%)
Debt Ratio (%)
51%
Decreased by 20.29% (-29%)
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
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Christophe Djaouani Details Changed
1 Year Ago on 27 Aug 2024
Mr Tee Kiat Yeo Details Changed
1 Year Ago on 27 Aug 2024
Miss Alexandra Clare Jarvis Details Changed
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
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 Bedford House 125-133 Camden High Street London NW1 7JR United Kingdom to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 26 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Miss Alexandra Clare Jarvis on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Tee Kiat Yeo on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Christophe Djaouani on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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