Topsource Worldwide (UK) Ltd. Head office in London. Check Director.

Topsource Worldwide (UK) Ltd, London

Topsource Worldwide (Uk) Ltd is a private limited company. Once, it was called Topsource Global Solutions Limited (changed on 2022-04-05). Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the aforementioned 21 years old firm was incorporated on 2003-01-02 and is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in the firm: Bryan D. (appointed on 12 January 2023), Nicholas W. (appointed on 14 December 2020), William H. (appointed on 02 January 2003). Moving on to the secretaries (1 in total), we can name: William H. (appointed on 02 January 2003).

About
Name: Topsource Worldwide (UK) Ltd
Number: 04626779
Incorporation date: 2003-01-02
End of financial year: 31 March


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Topsource Worldwide Group Limited

14 December 2020

Address	Labs House Office 807, Labs House 15-19,, Bloomsbury Way, London, WC1A 2TH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12987655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

15 April 2017 - 14 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Topsource Worldwide (Uk) Ltd confirmation statement filing is 2024-04-28. The most recent confirmation statement was filed on 2023-04-14. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Topsource Worldwide Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Office 807, Labs House 15-19,, Bloomsbury Way, WC1A 2TH London. William H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, April 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2021 \| incorporation	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 4th, December 2020 \| accounts	Free Download (25 pages)
SH03	Purchase of own shares filed on: 17th, July 2020 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2020 \| incorporation	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-02-03: 1.07 GBP filed on: 11th, February 2020 \| capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 5th, November 2018 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2015-07-01: 1.07 GBP filed on: 17th, July 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 17th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-17: 1.02 GBP capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 29th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-29: 1.02 GBP capital
AAMD	Amended accounts made up to 2013-03-31 filed on: 10th, February 2014 \| accounts	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 7th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 10th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-03-31: 1.03 GBP filed on: 7th, October 2010 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-08-27: 0.01 GBP filed on: 27th, August 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 28th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 6th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 6th, April 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-02-08 (Registered office changed on 08/02/05) annual return
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 100 shares on 2004-02-15. Value of each share 0.01 £, total number of shares: 2. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-02-15. Value of each share 0.01 £, total number of shares: 2. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2003-01-20. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-01-20. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, January 2003 \| incorporation	Free Download (18 pages)

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