Threadneedle Software Limited
Company Profile
live
SmallThreadneedle Software Limited
07485799•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Get Full Access
Incorporated
07/01/2011
Company Age
15 years
Directors
2
Employees
51
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Threadneedle Software Limited (07485799) is a private limited with share capital incorporated on 07/01/2011 (15 years old) and registered in london, EC4R9AN. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/01/2011
EC4R9AN
51 employees
Financial Overview
Total Assets
£5.78M
Liabilities
£22.17M
Net Assets
£-16.38M
Turnover
£5.51M
Cash
£1.40M
Key Metrics
51
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2011
Incorporation Company
Category:Incorporation
Date:07-01-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
34 Copse Wood Way, Northwood, Middlesex, HA62UA
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
4
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN