Nedstat Limited in LONDON

Nedstat Limited LONDON

Founded in 2000, Nedstat, classified under reg no. 03934090 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Sushal C., Ashley W.. Of them, Ashley W. has been with the company the longest, being appointed on 1 June 2020 and Sushal C. has been with the company for the least time - from 24 August 2023. As of 28 April 2024, there were 8 ex directors - Carol D., Christiana L. and others listed below. There were no ex secretaries.

Nedstat Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934090
Date of Incorporation	Tue, 22nd Feb 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Sushal C.

Position: Director

Appointed: 24 August 2023

Ashley W.

Position: Director

Appointed: 01 June 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Carol D.

Position: Director

Appointed: 01 March 2017

Resigned: 31 May 2020

Christiana L.

Position: Director

Appointed: 15 February 2016

Resigned: 01 March 2017

Gregory D.

Position: Director

Appointed: 01 June 2012

Resigned: 15 February 2016

Fernandus A.

Position: Director

Appointed: 01 October 2011

Resigned: 24 July 2023

Magid A.

Position: Director

Appointed: 01 September 2010

Resigned: 01 June 2012

Kenneth T.

Position: Director

Appointed: 01 September 2010

Resigned: 28 August 2014

Pieter L.

Position: Director

Appointed: 01 July 2004

Resigned: 25 March 2005

Michael K.

Position: Director

Appointed: 23 February 2000

Resigned: 31 August 2010

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 22 February 2000

Resigned: 23 February 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2000

Resigned: 01 September 2010

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 2000

Resigned: 23 February 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Comscore Uk Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comscore Uk Ltd

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5595713
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-14: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-13: 10000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 27th, November 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-03-05 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, December 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, December 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, December 2004	accounts	Free Download (9 pages)
363a	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363a	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 5th, June 2002	accounts	Free Download (9 pages)
363a	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 3rd, March 2000	accounts	Free Download (1 page)

Nedstat Limited LONDON

Nedstat Limited Address / Contact

Company Information / Profile

Company staff

Sushal C.

Ashley W.

Taylor Wessing Secretaries Limited

Carol D.

Christiana L.

Gregory D.

Fernandus A.

Magid A.

Kenneth T.

Pieter L.

Michael K.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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