TW

TOPSOURCE WORLDWIDE (PEO) LTD

Active

Company number 08827617

London, United Kingdom · Incorporated 30 December 2013

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 8 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEO WORLDWIDE LIMITED · 30 December 2013 – 5 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Topsource Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Other
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2023 View
Legacy
Accounts
6 April 2023 View
Legacy
Other
6 April 2023 View
Legacy
Other
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Certificate Change Of Name Company
Change Of Name
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Other
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
5 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Sail Address Company With Old Address New Address
Address
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Move Registers To Registered Office Company With New Address
Address
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Change Sail Address Company With New Address
Address
22 January 2015 View
Move Registers To Sail Company With New Address
Address
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Incorporation Company
Incorporation
30 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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