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NODE DIGITAL LTD

Active
14796571·incorporated 2023-04-12

NODE DIGITAL LTD is an active UK private limited company, incorporated on 12 April 2023 at Companies House (number 14796571; OpenRegistry canonical ID GB-14796571-node-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

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

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

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

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)

Similar UK companies

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