TOPSOURCE WORLDWIDE (UK) LTD

Overview

Company Name	TOPSOURCE WORLDWIDE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04626779
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPSOURCE WORLDWIDE (UK) LTD?

Data processing, hosting and related activities (63110) / Information and communication

Where is TOPSOURCE WORLDWIDE (UK) LTD located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOPSOURCE WORLDWIDE (UK) LTD?

Previous Company Names
Company Name	From	Until
TOPSOURCE GLOBAL SOLUTIONS LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for TOPSOURCE WORLDWIDE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for TOPSOURCE WORLDWIDE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for TOPSOURCE WORLDWIDE (UK) LTD?

Filings
Date	Description	Document	Type
Jul 02, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	15 pages	AA

Jul 02, 2025	legacy	44 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

May 12, 2025	legacy	1 pages	AGREEMENT2

Apr 25, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Sep 09, 2024	Appointment of Mr. Nima Abrishamchian as a director on Sep 02, 2024	2 pages	AP01

Jul 22, 2024	Appointment of Mr. Ian David Larkin as a director on Jul 22, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Nicholas Paul Wain as a director on Jul 22, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Director's details changed for Mr Nicholas Paul Wain on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr William Wallace Hastings on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mr Bryan Nicholas Davies on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Secretary's details changed for Mr William Wallace Hastings on Jan 23, 2024	1 pages	CH03

Dec 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 20, 2023	legacy	47 pages	PARENT_ACC

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 20, 2023	1 pages	AD01

Jul 04, 2023	Director's details changed for Mr William Wallace Hastings on Jun 26, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Mr Nicholas Paul Wain on Jun 27, 2023	2 pages	CH01

Apr 25, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Apr 05, 2023	legacy	44 pages	PARENT_ACC

View All Filings

Who are the officers of TOPSOURCE WORLDWIDE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASTINGS, William Wallace London Bridge Street SE1 9SG London 32 England	Jan 02, 2003		Secretary	London Bridge Street SE1 9SG London 32 England		American		Manager	69013080003
ABRISHAMCHIAN, Nima, Mr. Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Sep 02, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1982-5	Director	208693540001
DAVIES, Bryan Nicholas London Bridge Street SE1 9SG London 32 England	Jan 12, 2023		Director	London Bridge Street SE1 9SG London 32 England	England	British	1963-8	Director	235853780001
HASTINGS, William Wallace London Bridge Street SE1 9SG London 32 England	Jan 02, 2003		Director	London Bridge Street SE1 9SG London 32 England	England	American	1968-3	Manager	69013080009
LARKIN, Ian David, Mr. Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jul 22, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	Irish	1968-7	Director	187338620001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 02, 2003	Jan 02, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
BANE, Sunil Sopan Baug Behind Empress Gardens 411001 Pune C-901, La Cresta Maharashtra India	Feb 15, 2004	Oct 19, 2022	Director	Sopan Baug Behind Empress Gardens 411001 Pune C-901, La Cresta Maharashtra India	India	Indian	1959-12	It Consultant	97213640002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 02, 2003	Jan 02, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
LYNCH, Richard 31 Roland Gardens SW7 3PF London Flat No 3 England	Mar 01, 2004	Oct 19, 2022	Director	31 Roland Gardens SW7 3PF London Flat No 3 England	United Kingdom	American	1968-8	Accounts Director	96936180004
MADDEN, Michele Weston Flat 3 31 Roland Gardens SW7 3PF London	Jan 02, 2003	Mar 01, 2004	Director	Flat 3 31 Roland Gardens SW7 3PF London		Usa	1967-11	Hr Manager	86684510001
SANTHANAM, Murali Suyojana Society Koregaon Park 411 001 Pune 34 Maharashtra India	Feb 15, 2004	Apr 03, 2017	Director	Suyojana Society Koregaon Park 411 001 Pune 34 Maharashtra India	India	Indian	1955-11	It Consultant	97213750002
WAIN, Nicholas Paul London Bridge Street SE1 9SG London 32 England	Dec 14, 2020	Jul 22, 2024	Director	London Bridge Street SE1 9SG London 32 England	England	British	1972-8	Director	277689790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPSOURCE WORLDWIDE (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Topsource Worldwide Group Limited

Dec 14, 2020

Office 807, Labs House 15-19,

Bloomsbury Way

WC1A 2TH London

Labs House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	12987655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Wallace Hastings

Apr 15, 2017

Davidson House

RG1 3EU Forbury Square

Reading Forbury Square

Reading

United Kingdom

Yes

Nationality: American

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOPSOURCE WORLDWIDE (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Apr 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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