NODE:CAPITAL LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
NODE:CAPITAL LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
NODE:CAPITAL LTD was incorporated 1 years ago on 01/06/2023 and has the registered number: 14909089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
NODE:CAPITAL LTD was incorporated 1 years ago on 01/06/2023 and has the registered number: 14909089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
NODE:CAPITAL LTD - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
STONE HOUSE,
LIVERPOOL
L17 5AG
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-12-26 | CURRENT |
| MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2023-06-01 | CURRENT |
| MRS VICTORIA GARDNER | Sep 1983 | British | Director | 2023-07-09 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Gardner | 2023-12-26 | 9/1983 | Liverpool | Significant influence or control |
| Mrs Lamai Evans | 2023-11-05 | 5/1980 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Node:Tokyo Group Ltd | 2023-09-23 - 2023-11-05 | Liverpool |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Victoria Gardner | 2023-09-23 - 2023-11-05 | 9/1983 | Liverpool |
Significant influence or control Significant influence or control as trust |
| Mrs Victoria Gardner | 2023-07-09 - 2023-09-11 | 9/1983 | Liverpool | Significant influence or control |
| Node:Platforms Ltd | 2023-07-09 - 2023-09-10 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Christopher Neil Evans | 2023-06-01 | 2/1981 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NODE:CAPITAL LTD | 2023-09-13 | 31-08-2023 | £930 Cash |