NASDAQ LIMITED

Key Data

Status

Active

Company No.

04015697

Incorporation date

12/06/2000

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

16/10/2025

Termination of appointment of Tal Cohen as a director on 2025-10-09

View PDF (1 pages)

16/10/2025

Termination of appointment of Brenda Lee Hoffman as a director on 2025-10-13

View PDF (1 pages)

16/10/2025

Appointment of Marc Samuel as a director on 2025-10-10

View PDF (2 pages)

16/10/2025

Termination of appointment of Laurent Georges Omer Jacquemin as a director on 2025-10-13

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

13/02/2025

Notification of Nasdaq, Inc. as a person with significant control on 2023-11-01

View PDF (2 pages)

12/02/2025

Withdrawal of a person with significant control statement on 2025-02-12

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

16/04/2024

Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to 22 Bishopsgate London EC2N 4BQ on 2024-04-16

View PDF (1 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

28/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of Mr Tal Cohen as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Ms Brenda Lee Hoffman as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Ms Erika Jade Moore as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Mr Laurent Georges Omer Jacquemin as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Mr Shalinder Singh as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Termination of appointment of Joshua Geller as a director on 2024-01-19

View PDF (1 pages)

23/01/2024

Termination of appointment of Helene Koutsoudakis as a director on 2024-01-19

View PDF (1 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/06/2023

Director's details changed for Ms Helene Koutsoudakis on 2023-03-01

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/09/2022

Director's details changed for Ms Helene Koutsoudakis on 2022-09-12

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

24/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/06/2022

Cessation of Calypso Group Uk Limited as a person with significant control on 2021-07-22

View PDF (1 pages)

23/06/2022

Director's details changed for Joshua Geller on 2022-06-12

View PDF (2 pages)

13/09/2021

Termination of appointment of Jonathan Doty Walsh as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Appointment of Joshua Geller as a director on 2021-08-30

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

11/06/2021

Director's details changed for Ms Helene Athena Koutsoudakis on 2021-06-07

View PDF (2 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Jonathan Doty Walsh on 2019-10-10

View PDF (2 pages)

05/08/2019

Appointment of Ms Helene Athena Koutsoudakis as a director on 2019-07-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

27/03/2019

Termination of appointment of Andrew Coll as a director on 2019-03-27

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

24/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

22/06/2018

Notification of Calypso Group Uk Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

06/09/2017

Termination of appointment of Theresa Hess Jennings as a director on 2017-08-03

View PDF (1 pages)

06/09/2017

Appointment of Andrew Coll as a director on 2017-08-03

View PDF (2 pages)

06/09/2017

Termination of appointment of Pascal Raoul Robert Xatart as a director on 2017-08-03

View PDF (1 pages)

13/08/2017

Director's details changed for Jonathan Doty Walsh on 2017-08-03

View PDF (2 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

18/10/2016

Director's details changed for Mr Pascal Raoul Robert Xatart on 2016-10-12

View PDF (2 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

10/06/2016

Appointment of Theresa Hess Jennings as a director on 2016-06-07

View PDF (2 pages)

10/06/2016

Appointment of Jonathan Doty Walsh as a director on 2016-06-07

View PDF (2 pages)

09/06/2016

Termination of appointment of Kishore Bopardikar as a director on 2016-06-07

View PDF (1 pages)

09/06/2016

Termination of appointment of Kishore Bopardikar as a secretary on 2016-06-07

View PDF (1 pages)

09/06/2016

Appointment of Pascal Raoul Robert Xatart as a director on 2016-06-07

View PDF (2 pages)

09/06/2016

Termination of appointment of Charles Marston as a director on 2016-06-07

View PDF (1 pages)

27/11/2015

Resolutions

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts made up to 2013-12-31

View PDF (22 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

15/03/2013

Accounts made up to 2012-12-31

View PDF (21 pages)

18/12/2012

Registered office address changed from , 12 York Gate, London, NW1 4QS on 2012-12-18

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

15/03/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

14/02/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (3 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

25/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

05/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/04/2009

Appointment terminated director kelyn brannon-ahn

View PDF (1 pages)

25/07/2008

Resolutions

View PDF (2 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

16/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

01/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/12/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (2 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

04/07/2003

Return made up to 12/06/03; full list of members

View PDF (2 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

30/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/07/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

20/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koutsoudakis, Helene	Director	30/07/2019 - 19/01/2024	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 12/06/2000	43699
Coll, Andrew	Director	03/08/2017 - 27/03/2019	64
Walsh, Jonathan Doty	Director	07/06/2016 - 31/08/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NASDAQ LIMITED

NASDAQ LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NASDAQ LIMITED?

NASDAQ LIMITED is currently Active. It was registered on 12/06/2000 .

Where is NASDAQ LIMITED located?

NASDAQ LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does NASDAQ LIMITED do?

NASDAQ LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for NASDAQ LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Tal Cohen as a director on 2025-10-09.