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Toppan Digital Language Ltd.

05082373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB
Incorporated 24/03/2004

Previously known as

Toppan Digital Language Limited · until 22/03/2021
Toppan Leefung Printing (Europe) Limited · until 19/03/2021
Snp International Printing (Uk) Limited · until 05/09/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74300
Translation and interpretation activities

Officers

Mr Tee Kiat Yeo

secretary · Since 25/06/2021

Mr Chee Tong Yeo

director · Since 25/06/2021

CHIEF EXECUTIVE OFFICER

SINGAPOREAN · SINGAPORE · Age 67

Also on 1 other board

Mr Christophe Djaouani

director · Since 01/11/2021

DIRECTOR

FRENCH · FRANCE · Age 51

Miss Alexandra Clare Jarvis

director · Since 30/06/2022

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Zhiyong Kenny Yeo

director · Since 01/04/2025

SVP, GROUP BRAND & MARKETING

SINGAPOREAN · SINGAPORE · Age 37

Also on 2 other boards

Chee Tong Yeo

director · Since 25/06/2021

Singaporean · Singapore · Age 67

Tee Kiat Yeo

secretary · Since 25/06/2021

Christophe Djaouani

director · Since 01/11/2021

French · France · Age 51

Alexandra Clare Jarvis

director · Since 30/06/2022

British · United Kingdom · Age 50

Zhiyong Kenny Yeo

director · Since 01/04/2025

Singaporean · Singapore · Age 37

Former

Company Directors Limited

corporate nominee director · Resigned 24/03/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/03/2004

Chiu Leng Chia

secretary · Resigned 30/06/2004

Chiu Leng Chia

director · Resigned 31/12/2011

Kin Cheung Lo

secretary · Resigned 25/06/2021

Kin Cheung Lo

director · Resigned 25/06/2021

Catherine Julie Hodkinson

director · Resigned 30/06/2022

Tee Kiat Yeo

director · Resigned 01/04/2025

Persons with Significant Control

Toppan Holdings Inc

75–100% shares
75–100% votes
Appoint directors

1-5-1, Taito, Taito, 110-8560

Reg: 7010501016231 · Tokyo Legal Affairs Bureau · Kabushiki Kaisha

Notified 23/03/2022

Former PSCs

Toppan Next Pte. Ltd.

Ceased 23/03/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1St. Helen's Place 3 St. Helen's Place
2026-07-30

ST. HELEN'S PLACE 3 ST. HELEN'S PLACE

post townLondon
2026-07-30

LONDON

officer appointedYEO, Tee Kiat
2026-07-30
officer appointedDJAOUANI, Christophe
2026-07-30
officer appointedJARVIS, Alexandra Clare
2026-07-30
officer appointedYEO, Chee Tong
2026-07-30
officer appointedYEO, Zhiyong Kenny
2026-07-30