THREADNEEDLE SOFTWARE LIMITED

Q: What is the latest filing for THREADNEEDLE SOFTWARE LIMITED?

The latest filing was on 26/08/2026: Registered office address changed from 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26.

Key Data

Status

Active

Company No.

Incorporation date

07/01/2011

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2011)

26/08/2026

Registered office address changed from 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26

View PDF (1 pages)

26/08/2026

Director's details changed for Mr Daniel Thomas Waddington on 2026-08-26

View PDF (2 pages)

26/08/2026

Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2026-08-26

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Daniel Waddington on 2026-01-20

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

27/10/2025

Satisfaction of charge 074857990001 in full

View PDF (1 pages)

27/10/2025

Registration of charge 074857990002, created on 2025-10-13

View PDF (56 pages)

29/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

26/11/2024

Director's details changed for Mr Philip Denis Decourcy Dutton on 2024-11-26

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Philip Denis Decourcy Dutton on 2024-11-22

View PDF (2 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

13/02/2024

Resolutions

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

27/12/2023

Registration of charge 074857990001, created on 2023-12-27

View PDF (40 pages)

28/07/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

07/07/2023

Termination of appointment of Philip Alan Stuart Miller as a director on 2023-07-05

View PDF (1 pages)

09/06/2023

Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

09/06/2023

Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

09/06/2023

Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF

View PDF (1 pages)

21/04/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

29/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

13/10/2022

Change of details for Threadneedle Software Holdings Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

12/10/2022

Registered office address changed from 34 Copse Wood Way Northwood Middlesex HA6 2UA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-12

View PDF (1 pages)

16/05/2022

Director's details changed for Mr Philip Denis Decourcy Dutton on 2022-05-16

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

13/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

16/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

20/09/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

17/07/2018

Notification of Threadneedle Software Holdings Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

17/07/2018

Cessation of Philip Alan Stuart Miller as a person with significant control on 2018-05-15

View PDF (1 pages)

17/07/2018

Cessation of Philip Denis Decourcy Dutton as a person with significant control on 2018-05-15

View PDF (1 pages)

12/01/2018

Director's details changed for Mr Philip Alan Stuart Miller on 2018-01-12

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/08/2017

Appointment of Daniel Waddington as a director on 2017-08-01

View PDF (2 pages)

09/03/2017

Resolutions

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (9 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

06/09/2016

Registered office address changed from Flat 21 Axis Court 2 East Lane London SE16 4UQ to 34 Copse Wood Way Northwood Middlesex HA6 2UA on 2016-09-06

View PDF (1 pages)

06/09/2016

Director's details changed for Mr Philip Alan Stuart Miller on 2016-09-02

View PDF (2 pages)

09/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

09/12/2013

Director's details changed for Mr Philip Denis Decourcy Dutton on 2013-12-09

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

21/11/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

07/01/2011

Incorporation

View PDF (9 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

Full Accounts

Next accounts made up to

30/03/2026

Due by

30/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/01/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
30
2.52M
-
0.00
15.37M
-

2022
75
2.81M
-
0.00
7.99M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THREADNEEDLE SOFTWARE LIMITED

THREADNEEDLE SOFTWARE LIMITED is an Active company incorporated on 07/01/2011 with the registered office located at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG. There are currently 2 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 THREADNEEDLE SOFTWARE LIMITED?

THREADNEEDLE SOFTWARE LIMITED is currently Active. It was registered on 07/01/2011 .

Where is THREADNEEDLE SOFTWARE LIMITED located?

THREADNEEDLE SOFTWARE LIMITED is registered at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG.

What does THREADNEEDLE SOFTWARE LIMITED do?

THREADNEEDLE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THREADNEEDLE SOFTWARE LIMITED?

The latest filing was on 26/08/2026: Registered office address changed from 5th Floor 16 Great Queen Street Convent Garden London WC2B 5DG United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-26.