NODES & LINKS LIMITED
Overview
| Company Name | NODES & LINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11388602 |
| 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 NODES & LINKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NODES & LINKS LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NODES & LINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NODES & LINKS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for NODES & LINKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 29, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2025
| 8 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 10 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Lucy Rands as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Andrew Mark Sadler as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Dr Christos Ellinas on May 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 6 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 29, 2021 | 5 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 29, 2022 | 7 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 29, 2019 | 5 pages | RP04CS01 | ||||||||||||||||||
Director's details changed for Dr Christos Ellinas on May 28, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Christopher John Mairs as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of NODES & LINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLINAS, Christos, Dr | Director | Station Road CB1 2LA Cambridge Salisbury House England | Cyprus | Cypriot | Director | 246879420004 | ||||
| HERNANDEZ GALLARDO, Christian | Director | Wimpole Street W1G 0EF London 91 England | United Kingdom | British | Investor | 277465320002 | ||||
| LAWTON, Greg | Director | Station Road CB1 2LA Cambridge Salisbury House England | Switzerland | British | Director | 204476500002 | ||||
| RANDS, Lucy | Director | 29 Queen Anne's Gate SW1H 9BU London Etf Partners England | England | British | Investor | 328753350001 | ||||
| MAIRS, Christopher John | Director | Station Road CB1 2LA Cambridge Salisbury House England | England | British | Company Directors | 142665840004 | ||||
| SADLER, Andrew Mark | Director | Station Road CB1 2LA Cambridge Salisbury House England | England | British | Director | 309717330001 |
Who are the persons with significant control of NODES & LINKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Christos Ellinas | May 30, 2018 | Station Road CB1 2LA Cambridge Salisbury House England | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Greg Lawton | May 30, 2018 | Station Road CB1 2LA Cambridge Salisbury House England | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NODES & LINKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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