NODE FINANCE LTD
Active - Accounts Filed
General Information
NAME
NODE FINANCE LTD
COMPANY NUMBER
09938882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/09/2023
22/09/2023
NODE:TOKYO DTT HOLDINGS LTD
View all previous names
LIVERPOOL
L17 5AG
Stone House, Fulwood Park
Liverpool
L17 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKYO.UK TEAM LTD | Active - Accounts Filed | View Report |
| TDUK 2018 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Victoria Gardner (924770082) Appointed |
Credit Risk Overview
Want to learn more about NODE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NODE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NODE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
12/02/2023 - Present (1 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKYO.UK TEAM LTD | Active - Accounts Filed | View Report |
| TDUK 2018 LTD | Company is dissolved | View Report |
| TOKYO TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Board Member Victoria Gardner (924770082) Appointed |
| 09/10/2024 | New Board Member Victoria Gardner (932795632) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | Victoria Gardner (924770082) has left the board |
| 22/09/2023 | Mohammed Adnan Lateef (927000278) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Mohammed Adnan Lateef (927000278) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Aaron Bimpson (924102106) has left the board |
| 26/04/2023 | Victoria Gardner (930485969) has left the board |
| 24/02/2023 | New Board Member Victoria Gardner (924770082) Appointed |
| 15/02/2023 | New Board Member Victoria Gardner (930546197) Appointed |
| 01/02/2023 | New Company Secretary Victoria Gardner (930485969) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Christopher Neil Evans (923780956) Appointed |
| 30/06/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Aaron Bimpson (924102106) Appointed |
| 05/05/2021 | New Board Member Aaron Bimpson (928270158) Appointed |
| 09/04/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | Christopher Neil Evans (924081629) has left the board |
| 02/10/2020 | Aaron Bimpson (924102106) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 16/04/2020 | James McCarthy (920395439) has left the board |
| 15/04/2020 | James McCarthy (920395440) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Aaron Bimpson (924102106) Appointed |
| 06/12/2017 | New Company Secretary Christopher Neil Evans (924081629) Appointed |
| 15/09/2017 | Aaron James, Philip Bimpson (915344452) has left the board |
| 17/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 20/01/2016 | Aaron James, Philip Bimpson (920395438) has left the board |
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