Topsource Worldwide (UK) Ltd. net worth, address, company information. Free

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Topsource Worldwide (Uk) Ltd (Companies House Registration Number 04626779) is a private limited company established on 2003-01-02 in United Kingdom. The business is situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Changed on 2022-04-05, the previous name the business used was Topsource Global Solutions Limited. Topsource Worldwide (Uk) Ltd is operating under SIC code: 63110 which means "data processing, hosting and related activities".

Company details

Name	Topsource Worldwide (UK) Ltd
Number	04626779
Date of Incorporation:	Thursday 2nd January 2003
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

Moving on to the 3 directors that can be found in this particular firm, we can name: Bryan D. (in the company from 12 January 2023), Nicholas W. (appointment date: 14 December 2020), William H. (appointed on 02 January 2003). 1 secretary is also there: William H. (appointed on 02 January 2003). The official register reports 2 persons of significant control, namely: Topsource Worldwide Group Limited can be found at Office 807, Labs House 15-19,, Bloomsbury Way, WC1A 2TH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

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

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(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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