NODE:IPR LTD - LIVERPOOL


Company Profile Company Filings

Overview

NODE:IPR LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
NODE:IPR LTD was incorporated 1 years ago on 26/07/2022 and has the registered number: 14257577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NODE:IPR LTD - LIVERPOOL

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STONE HOUSE,
LIVERPOOL
L17 5AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NODE IPR LTD (until 31/05/2023)
TOK IP LTD (until 03/05/2023)
LIVE PLATFORMS IP LICENCING LTD (until 02/05/2023)

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL EVANS Feb 1981 British Director 2022-07-26 CURRENT
MS VICTORIA GARDNER Sep 1984 British Director 2023-05-01 UNTIL 2023-09-11 RESIGNED
MR AARON BIMPSON Feb 1981 British Director 2022-07-26 UNTIL 2023-05-01 RESIGNED
MS VICTORIA GARDNER Secretary 2023-02-07 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siam Assetco Ltd 2023-12-26 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lamai Evans 2023-10-18 - 2023-12-26 5/1980 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Node:Tokyo Group Ltd 2023-09-23 - 2023-10-18 Liverpool   Ownership of shares 75 to 100 percent
Mr Aaron Bimpson 2022-07-27 - 2023-05-01 2/1981 Liverpool   Significant influence or control
Mr Christopher Neil Evans 2022-07-27 2/1981 Liverpool   Significant influence or control
Node:Platforms Ltd 2022-07-26 - 2023-09-10 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NODE:IPR LTD 2023-11-07 31-03-2023 £93 Cash

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