Topsource Worldwide (UK) Ltd in Covent Garden LONDON

Topsource Worldwide (UK) Ltd LONDON

Topsource Worldwide (UK) started in year 2003 as Private Limited Company with registration number 04626779. The Topsource Worldwide (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2022-04-05 Topsource Worldwide (UK) Ltd is no longer carrying the name Topsource Global Solutions.

At the moment there are 3 directors in the the company, namely Bryan D., Nicholas W. and William H.. In addition one secretary - William H. - is with the firm. As of 25 April 2024, there were 4 ex directors - Richard L., Sunil B. and others listed below. There were no ex secretaries.

Topsource Worldwide (UK) Ltd Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626779
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Bryan D.

Position: Director

Appointed: 12 January 2023

Nicholas W.

Position: Director

Appointed: 14 December 2020

William H.

Position: Director

Appointed: 02 January 2003

William H.

Position: Secretary

Appointed: 02 January 2003

Richard L.

Position: Director

Appointed: 01 March 2004

Resigned: 19 October 2022

Sunil B.

Position: Director

Appointed: 15 February 2004

Resigned: 19 October 2022

Murali S.

Position: Director

Appointed: 15 February 2004

Resigned: 03 April 2017

Michele M.

Position: Director

Appointed: 02 January 2003

Resigned: 01 March 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Lesley G.

Position: Nominee Director

Appointed: 02 January 2003

Resigned: 02 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Topsource Worldwide Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Topsource Worldwide Group Limited

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
Notified on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	15 April 2017
Ceased on	14 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Topsource Global Solutions	April 5, 2022

Company filings

Filing category

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

Type		Category	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)

Topsource Worldwide (UK) Ltd LONDON

Topsource Worldwide (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Bryan D.

Nicholas W.

William H.

William H.

Richard L.

Sunil B.

Murali S.

Michele M.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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