NODE 4 LIMITED
Overview
| Company Name | NODE 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NODE 4 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NODE 4 LIMITED located?
| Registered Office Address | Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NODE 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (444) LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for NODE 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NODE 4 LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for NODE 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Moseley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Grafton as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Richard Moseley as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bryce as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leon Benjamin Asher Keller as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Walton Kay as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Registration of charge 047599270008, created on Jun 03, 2021 | 17 pages | MR01 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 047599270007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NODE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON, Mark David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire | United Kingdom | British | 269191780001 | |||||
| WOODHOUSE, Christopher Kevin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | Switzerland | British | 343275190001 | |||||
| GILBERT, Andrew | Secretary | 15 Kedleston Drive DE75 7TP Heanor Derbyshire | British | 92505860001 | ||||||
| LATHAM, Paula | Secretary | Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire | British | 104799120001 | ||||||
| MCELVANEY, Stephen Dominic | Secretary | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | 151511360001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023630001 | |||||||
| BAKER, Russell Edward James | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 73520630001 | |||||
| BRYCE, Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 178075620001 | |||||
| BUXTON, Richard David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 161256290001 | |||||
| DRAPER, Martin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 179108150001 | |||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 92505860005 | |||||
| GILBERT, Keeley Louise | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 182499500001 | |||||
| GOLDIE, David Carruth | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 67236850002 | |||||
| GREEN, John Charles | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 171228140001 | |||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 292673730001 | |||||
| KELLER, Leon Benjamin Asher | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire | United Kingdom | British | 178760190001 | |||||
| LYNDON, Andrew Steven | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 83859060003 | |||||
| MCELVANEY, Stephen Dominic | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 118976700001 | |||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 333986340001 | |||||
| SHELTON, David Edward | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 114680260002 | |||||
| SHELTON, David Edward | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | United Kingdom | British | 114680260002 | |||||
| WALDRON, Bernard Joseph | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 119086470002 | |||||
| WARREN, Gary | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 73619460002 | |||||
| WARREN, Gary | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 73619460002 | |||||
| WARREN, Lynne | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire England | England | British | 98470760001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Who are the persons with significant control of NODE 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Gp Llp | Oct 25, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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| Bowmark Capital Llp | Oct 25, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Node 4 Holdings Limited | Oct 03, 2016 | Millennium Way Pride Park DE24 8HZ Derby Units 1a-1b England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0