Topsource Worldwide (peo) Ltd

General information

Name:

Topsource Worldwide (peo) Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08827617

Incorporation date: 2013-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Topsource Worldwide (peo) Ltd. The firm was started 11 years ago and was registered under 08827617 as its registration number. The office of the firm is situated in London. You may find them at 71-75 Shelton Street, Covent Garden. The company now known as Topsource Worldwide (peo) Ltd was known under the name Peo Worldwide up till 2022-04-05 when the name was replaced. This business's SIC code is 78300 and has the NACE code: Human resources provision and management of human resources functions. The firm's most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-12-30.

Taking into consideration this particular company's executives list, since 2022-03-29 there have been two directors: Bryan D. and Nicholas W..

  • Previous company's names
  • Topsource Worldwide (peo) Ltd 2022-04-05
  • Peo Worldwide Limited 2013-12-30

Financial data based on annual reports

Company staff

Bryan D.

Role: Director

Appointed: 29 March 2022

Latest update: 12 February 2024

Nicholas W.

Role: Director

Appointed: 14 December 2020

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Topsource Worldwide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull, Birmingham at Coleshill Road, Marston Green, B37 7HG and was registered as a PSC under the registration number 12987655.

Topsource Worldwide Group Limited
Address: Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England
Legal authority The Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12987655
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah J.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 30 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 15 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On 2024-01-23 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

17 Clarendon Road Kenilworth

Post code:

CV8 1HZ

HQ address,
2015

Address:

Ts2 Pinewood Business Park Coleshill Road Marston Green

Post code:

B37 7HG

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
10
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