Nasdaq Corporate Solutions International Limited

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Nasdaq Corporate Solutions International Limited

04627785Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Incorporated

03/01/2003

Company Age

23 years

Directors

3

Employees

45

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Nasdaq Corporate Solutions International Limited (04627785) is a private limited with share capital incorporated on 03/01/2003 (23 years old) and registered in london, EC2N4BQ. The company operates under SIC code 62012 - business and domestic software development.

Nasdaq corporate solutions international limited is a computer software company based out of 3rd floor, woolgate exchange 25 basinghall street, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/01/2003
EC2N4BQ
45 employees

Financial Overview

Total Assets

£50.16M

Liabilities

£12.15M

Net Assets

£38.01M

Turnover

£60.10M

Cash

£6.44M

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Legacy
Category:Capital
Date:31-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2019
Legacy
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2013
Change Of Name Notice
Category:Change Of Name
Date:21-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Legacy
Category:Mortgage
Date:13-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Resolution
Category:Resolution
Date:21-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Annual Return
Date:21-04-2009

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months5
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Woolgate Exchange, 25 Basinghall Street, London, EC2V5HA
22 Bishopsgate, London, EC2N4BQRegistered
22 Bishopsgate, London, EC2N4BQRegistered
Woolgate Exchange, 25 Basinghall Street, London, EC2V5HA

Contact

02037532000
www.nasdaq.com
22 Bishopsgate, London, EC2N4BQ