Topsource Worldwide - Bookslot Limited

Active02447301 Private limited company
Incorporated
28 November 1989 (36 years)
Previously known as
Bookslot Limited (until 15 September 2026)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2014
American
Born March 1968 (58)
Hastings, William Wallace
Secretary · Appointed 3 October 2014
Officer history (6 former)
1 June 2015
Resigned Stark, Matthew as Director
3 October 2014
Appointed Hastings, William Wallace as Director
3 October 2014
Appointed Hastings, William Wallace as Secretary
3 October 2014
Appointed Stark, Matthew as Director
3 October 2014
Resigned Langridge, Rosevilla as Director
3 October 2014
Resigned Langridge, Sydney Roland as Director
1 October 2012
Resigned Broadbent, Vicki as Director
1 April 2011
Appointed Langridge, Rosevilla as Director
1 February 2011
Appointed Broadbent, Vicki as Director
6 April 2010
Resigned Langridge, Christine Mary as Director
6 April 2010
Resigned Langridge, Christine Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04626779

Financials

Net Assets
£16,312
no change
Cash
£338
down £972 (74%)
Employees
1
no change
Balance sheet detail
2020
Current Assets£16,312
Cash£338
Net Assets£16,312
Shareholder Funds£16,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Total exemption full accounts30 March 2026
4 November 2026Accounts filing
27 October 2026Secretary's details changed
27 October 2026Director's details changed
17 September 2026Other filing—
Show all recent filings

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