Topsource Worldwide - Practical Payroll Solutions Limited

Active04075438 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Practical Payroll Solutions 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Larkin, Ian David as Director
22 July 2024
Resigned Wain, Nicholas Paul as Director
22 July 2024
Appointed Larkin, Ian David as Director
12 April 2023
Appointed Wain, Nicholas Paul as Director
12 April 2023
Appointed Davies, Bryan Nicholas as Director
6 June 2022
Resigned Lynch, Richard as Director
23 February 2022
Resigned Oconnor, Laraine Joy as Director
23 February 2022
Resigned Jackaman, Alan James as Director
24 July 2008
Appointed Hastings, William Wallace as Director
24 July 2008
Appointed Lynch, Richard as Director
24 July 2008
Appointed Hastings, William Wallace as Secretary
24 July 2008
Resigned Oconnor, Laraine Joy as Secretary
21 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed Oconnor, Laraine Joy as Secretary
21 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed Jackaman, Alan James as Director
21 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Oconnor, Laraine Joy as Director
21 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 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

Cash
£109,591
down £86,603 (44%)
Employees
21
down 6 (22%)
Balance sheet detail
2020
Cash£109,591
Creditors (< 1 year)£198,394

Filings

Recent filings only. See the full history on Companies House

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

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