Node International Ltd, London
Node International Ltd is a private limited company. Located at Upper Ground Floor One Minster Court, Mincing Lane, London EC3R 7AA, the aforementioned 8 years old business was incorporated on 2015-08-24 and is officially classified as "non-life insurance" (SIC: 65120).4 directors can be found in this company: Daniel K. (appointed on 25 September 2019), James S. (appointed on 25 September 2019), Christopher Z. (appointed on 25 September 2019). Moving to the secretaries (1 in total), we can name: David W. (appointed on 17 December 2020).
| About | |
|---|---|
| Name: Node International Ltd | |
| Number: 09744661 | |
| Incorporation date: 2015-08-24 | |
| End of financial year: 31 December |
| Address: |
Upper Ground Floor One Minster Court Mincing Lane London EC3R 7AA |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Neil G.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
H.W. Kaufman Group London Limited
25 September 2019
| Address | 1 Minster Court 5th Floor F, Mincing Lane, London, EC3R 7AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09107298 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 |
| Current Assets | 10 | 10,717 | 15,638 | 15,638 | 146,305 |
| Fixed Assets | - | 425 | 538 | 538 | 800 |
| Total Assets Less Current Liabilities | 10 | 16,584 | 37,610 | 37,610 | -84,163 |
| Number Shares Allotted | 10 | - | - | - | - |
| Shareholder Funds | 10 | - | - | - | - |
The due date for Node International Ltd confirmation statement filing is 2024-09-20. The latest one was sent on 2023-09-06. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Neil G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. H.W. Kaufman Group London Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 5Th Floor F, Mincing Lane, EC3R 7AA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(26 pages)
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