Menna Overview
Here’s a quick overview of TOPSOURCE WORLDWIDE - PRACTICAL PAYROLL SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
TOPSOURCE WORLDWIDE - PRACTICAL PAYROLL SOLUTIONS LIMITED
- Company statusactive
- Company No04075438
- Age26 years 2 months Incorporated 21 September 2000
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TOPSOURCE WORLDWIDE - PRACTICAL PAYROLL SOLUTIONS LIMITED is an active company incorporated on 21 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 March 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 27 Oct 2026
Legacy
2 Months Ago on 18 Sep 2026
Certificate Change Of Name Company
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 23 May 2026
Legacy
6 Months Ago on 23 May 2026
Legacy
7 Months Ago on 11 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 21 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTINGS, William Wallace | secretary | 24 Jul 2008 | |
| DAVIES, Bryan Nicholas | director | Aug 1963 | 12 Apr 2023 |
| HASTINGS, William Wallace | director | Mar 1968 | 24 Jul 2008 |
| LARKIN, Ian David, Mr. | director | Jul 1968 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topsource Worldwide (Uk) Ltd | 25 Nov 2016 |
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HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace, DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., LYNCH, Richard, WAIN, Nicholas Paul are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
DAVIES, Bryan Nicholas, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
LARKIN, Ian David, Mr. are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WAIN, Nicholas Paul are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
CAPITAL PAYROLL SERVICES LIMITED
HASTINGS, William Wallace, LARKIN, Ian David, Mr., WAIN, Nicholas Paul are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of TOPSOURCE WORLDWIDE - PRACTICAL PAYROLL SOLUTIONS LIMITED 👀 — a London based business that started in 2000.