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NODE FINANCE LTD - 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
Company Information
- Company registration number
- 09938882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2d Fulwood Park
- Liverpool
- L17 5AG
- United Kingdom 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom UK
Management
- Managing Directors
- EVANS, Christopher Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-06
- Age Of Company 2016-01-06 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Christopher Neil Evans
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NODE:TOKYO DTT HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
✓
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NODE FINANCE LTD Company Description
- NODE FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 09938882. Its current trading status is "live". It was registered 2016-01-06. It was previously called NODE:TOKYO DTT HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at 2D Fulwood Park .
Get NODE FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Node Finance Ltd - 2d Fulwood Park, Liverpool, L17 5AG, United Kingdom
- 2016-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NODE FINANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09938882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09938882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09938882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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resolution (2023-05-13) - RESOLUTIONS
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memorandum-articles (2023-05-13) - MA
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confirmation-statement-with-updates (2023-05-13) - CS01
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certificate-change-of-name-company (2023-05-29) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-01) - TM01
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resolution (2023-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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termination-secretary-company-with-name-termination-date (2023-04-23) - TM02
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notification-of-a-person-with-significant-control (2023-04-23) - PSC01
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certificate-change-of-name-company (2023-04-24) - CERTNM
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confirmation-statement-with-updates (2023-04-28) - CS01
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cessation-of-a-person-with-significant-control (2023-05-01) - PSC07
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change-to-a-person-with-significant-control (2023-05-01) - PSC04
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confirmation-statement-with-updates (2023-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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change-sail-address-company-with-old-address-new-address (2023-01-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-01-15) - AD04
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change-person-director-company-with-change-date (2023-01-25) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
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appoint-person-director-company-with-name-date (2023-02-12) - AP01
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resolution (2023-02-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-02-15) - PSC01
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capital-name-of-class-of-shares (2023-05-13) - SH08
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confirmation-statement-with-updates (2023-01-25) - CS01
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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certificate-change-of-name-company (2023-09-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-16) - AD01
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confirmation-statement-with-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-07-20) - CH01
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resolution (2023-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-06-18) - CH01
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appoint-person-director-company-with-name-date (2023-06-17) - AP01
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
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certificate-change-of-name-company (2023-09-22) - CERTNM
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resolution (2023-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-name-of-class-of-shares (2023-09-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-10-27) - AA
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change-person-director-company-with-change-date (2023-11-14) - CH01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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change-sail-address-company-with-old-address-new-address (2023-11-22) - AD02
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change-to-a-person-with-significant-control (2023-11-22) - PSC04
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change-person-director-company-with-change-date (2023-11-22) - CH01
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certificate-change-of-name-company (2023-05-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-01) - CS01
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change-to-a-person-with-significant-control (2022-12-07) - PSC04
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change-person-director-company-with-change-date (2022-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-sail-address-company-with-new-address (2022-08-05) - AD02
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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change-account-reference-date-company-current-shortened (2022-03-26) - AA01
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confirmation-statement-with-updates (2022-03-21) - CS01
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
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change-person-director-company-with-change-date (2022-03-21) - CH01
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change-person-director-company-with-change-date (2022-03-19) - CH01
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change-person-director-company-with-change-date (2022-03-20) - CH01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-04-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-04) - AA
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change-account-reference-date-company-current-shortened (2021-10-22) - AA01
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notification-of-a-person-with-significant-control (2021-04-30) - PSC01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-04-13) - AA
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resolution (2020-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-29) - SH08
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confirmation-statement-with-updates (2020-04-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-13) - TM02
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change-to-a-person-with-significant-control (2020-04-15) - PSC04
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cessation-of-a-person-with-significant-control (2020-04-13) - PSC07
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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change-to-a-person-with-significant-control (2020-04-13) - PSC04
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resolution (2020-07-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-14) - PSC04
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confirmation-statement-with-updates (2020-05-01) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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resolution (2019-03-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-22) - SH08
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accounts-with-accounts-type-unaudited-abridged (2019-02-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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resolution (2018-07-31) - RESOLUTIONS
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reregistration-public-to-private-company (2018-09-28) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-09-28) - CERT10
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resolution (2018-12-04) - RESOLUTIONS
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resolution (2018-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-15) - CS01
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confirmation-statement-with-updates (2018-12-12) - CS01
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re-registration-memorandum-articles (2018-09-28) - MAR
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capital-allotment-shares (2018-02-15) - SH01
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keyboard_arrow_right 2017
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legacy (2017-12-18) - CERT8A
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confirmation-statement-with-updates (2017-12-12) - CS01
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application-trading-certificate (2017-12-18) - SH50
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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resolution (2017-09-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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capital-allotment-shares (2017-12-02) - SH01
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resolution (2017-12-07) - RESOLUTIONS
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capital-allotment-shares (2017-12-08) - SH01
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cessation-of-a-person-with-significant-control (2017-12-09) - PSC07
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appoint-person-director-company-with-name-date (2017-12-09) - AP01
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capital-alter-shares-subdivision (2017-12-11) - SH02
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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incorporation-company (2016-01-06) - NEWINC
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change-account-reference-date-company-current-shortened (2016-01-06) - AA01
