NODE FINANCE LTD
Overview
| Company Name | NODE FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09938882 |
| 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 FINANCE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is NODE FINANCE LTD located?
| Registered Office Address | Stone House, Fulwood Park L17 5AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NODE FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| TOKGRP LTD | Sep 22, 2023 | Sep 22, 2023 |
| NODE:TOKYO DTT HOLDINGS LTD | Sep 19, 2023 | Sep 19, 2023 |
| NODE:PLATFORMS LTD | May 29, 2023 | May 29, 2023 |
| NODE PLATFORMS LTD | May 02, 2023 | May 02, 2023 |
| TOKYO DIGITAL GROUP LTD | Apr 24, 2023 | Apr 24, 2023 |
| TOKYO.UK TEAM LTD | Jul 24, 2020 | Jul 24, 2020 |
| DIGITAL AGENCY HOLDINGS LTD | Sep 28, 2018 | Sep 28, 2018 |
| DIGITAL AGENCY HOLDINGS PLC | Jul 31, 2018 | Jul 31, 2018 |
| TOKYO DIGITAL GROUP PLC | Sep 12, 2017 | Sep 12, 2017 |
| TOKYO LIFE PLC | Jan 06, 2016 | Jan 06, 2016 |
What are the latest accounts for NODE FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NODE FINANCE LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for NODE FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Dr Christopher Neil Evans as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Victoria Gardner as a person with significant control on Nov 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Consolidation of shares on Mar 21, 2024 | 4 pages | SH02 | ||||||||||||||
Appointment of Ms Victoria Gardner as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Christopher Neil Evans on Oct 07, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 099388820001 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed tokgrp LTD\certificate issued on 20/03/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Satisfaction of charge 099388820002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 099388820002, created on Jan 09, 2024 | 14 pages | MR01 | ||||||||||||||
Change of details for Dr Christopher Neil Evans as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Dr Christopher Neil Evans as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , Stone House Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Dec 01, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 2D Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Dec 01, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of NODE FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Neil | Director | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | England | British | 237809560011 | |||||
| GARDNER, Victoria | Director | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | England | British | 247700820001 | |||||
| EVANS, Christopher Neil | Secretary | Fulwood Park L17 5AG Liverpool Stone House | 240816290001 | |||||||
| GARDNER, Victoria | Secretary | 100 Old Hall Street L3 9QJ Liverpool The Plaza England | 304859690001 | |||||||
| MCCARTHY, James | Secretary | Fulwood Park L17 5AG Liverpool Stone House | 203954400001 | |||||||
| BIMPSON, Aaron | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool 3.02 England | England | British | Director | 241021060001 | ||||
| BIMPSON, Aaron | Director | Fulwood Park L17 5AG Liverpool Stone House | England | British | Managing Director | 241021060001 | ||||
| BIMPSON, Aaron James, Philip | Director | 2nd Floor 12 Tithebarn Street L2 2DT Liverpool Tempest Building England | England | British | Managing Director | 153444520003 | ||||
| GARDNER, Victoria | Director | 100 Old Hall Street L3 9QJ Liverpool The Plaza England | England | British | Finance Director | 247700820001 | ||||
| LATEEF, Mohammed Adnan | Director | The Plaza 100 Old Hall Street L3 9QJ Liverpool 3.02 England | England | British | Non-Executive Director | 270002780001 | ||||
| MCCARTHY, James | Director | Fulwood Park L17 5AG Liverpool Stone House | United Kingdom | British | Finance Director | 203954390001 |
Who are the persons with significant control of NODE FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Victoria Gardner | Nov 22, 2024 | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel James | Apr 22, 2023 | 100 Old Hall Street L3 9QJ Liverpool The Plaza England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Victoria Gardner | Feb 14, 2023 | 100 Old Hall Street L3 9QJ Liverpool The Plaza England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aaron Bimpson | Oct 01, 2020 | 100 Old Hall Street L3 9QJ Liverpool The Plaza England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Mccarthy | Sep 25, 2017 | Fulwood Park L17 5AG Liverpool Stone House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aaron James Bimpson | Apr 06, 2016 | Fulwood Park L17 5AG Liverpool Stone House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Mccabe | Apr 06, 2016 | Fulwood Park L17 5AG Liverpool Stone House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Richard Mccarthy | Apr 06, 2016 | 2nd Floor 12 Tithebarn Street L2 2DT Liverpool Tempest Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Christopher Neil Evans | Apr 06, 2016 | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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