NODE DIGITAL LTD

Active

14796571·incorporated 2023-04-12

Status
Active

Type
Private Limited Company

Incorporated
2023-04-12

Registered Address
STONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG, UNITED KINGDOM

SIC
62012 — Business and domestic software development

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

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 2024-05-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NODE DIGITAL LTD has 1 person with significant control on file:

Node Dt Group Ltd (United Kingdom reg. 15052089). Notified 2023-12-26.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

6 historical PSC records have ceased:

Mr Christopher Neil Evans born 1981 resident in England, British national. Notified 2023-04-12. Ceased 2024-12-08.
- Has significant influence or control
Node:Platforms Ltd (England reg. 09938882). Notified 2023-07-09. Ceased 2023-09-10.
- Owns 75% or more of shares
Mrs Victoria Gardner born 1983 resident in England, British national. Notified 2023-07-09. Ceased 2023-09-11.
- Has significant influence or control
Mrs Victoria Gardner born 1983 resident in England, British national. Notified 2023-12-26. Ceased 2024-12-08.
- Has significant influence or control
Node:Tokyo Group Ltd (England reg. 15052089). Notified 2023-09-23. Ceased 2023-11-05.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
Mrs Lamai Evans born 1980 resident in United Kingdom, Thai,British national. Notified 2023-11-05. Ceased 2023-12-26.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

Previous names

NODE DIGITAL LTD has previously traded as:

NODE DATASCIENCE LTD (until 2024-04-13)
NODE:DATASCIENCE LTD (until 2024-03-20)
NODE:DNA UK LTD (until 2023-09-19)
NODE CYBERSECURITY & AI LTD (until 2023-05-25)

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