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NODE IPR LTD
Active
14257577·incorporated 2022-07-26
Type
Private Limited Company
Registered Address
STONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Next confirmation statement due 2023-08-23.
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control
NODE IPR LTD has 1 person with significant control on file:
- Node Dt Pte. Ltd. (Singapore reg. 202208181n). Notified 2024-11-05.
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- The PSC's details have not yet been confirmed.
- The PSC's details have not yet been confirmed.
8 historical PSC records have ceased:
- Node:Platforms Ltd (United Kingdom reg. 09938882). Notified 2022-07-26. Ceased 2023-09-10.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Aaron Bimpson born 1981 resident in England, British national. Notified 2022-07-27. Ceased 2023-05-01.
- Has significant influence or control
- Mr Christopher Neil Evans born 1981 resident in United Kingdom, British national. Notified 2022-07-27. Ceased 2024-11-05.
- Has significant influence or control
- Node:Tokyo Group Ltd. Notified 2023-09-23. Ceased 2023-10-18.
- Owns 75% or more of shares
- Mrs Lamai Evans born 1980 resident in United Kingdom, Thai,British national. Notified 2023-10-18. Ceased 2023-12-26.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Siam Assetco Ltd (United Kingdom reg. 12832814). Notified 2023-12-26. Ceased 2024-11-05.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- (unnamed). Notified 2022-07-30. Ceased 2022-07-30.
- (unnamed). Notified 2022-07-30. Ceased 2022-07-30.
Previous names
NODE IPR LTD has previously traded as:
- NODE:IPR LTD (until 2024-03-20)
- NODE IPR LTD (until 2023-05-31)
- TOK IP LTD (until 2023-05-03)
- LIVE PLATFORMS IP LICENCING LTD (until 2023-05-02)
Similar UK companies
Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):
Other companies registered in Liverpool:
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