Node London Ltd. Head office in London. Check Director.

Node London Ltd, London

Node London Ltd is a private limited company. Located at 3-4 Baker's Yard, London EC1R 3DD, the aforementioned 13 years old business was incorporated on 2010-08-05 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "advertising agencies" (SIC code: 73110).
2 directors can be found in the business: Atanass V. (appointed on 05 August 2010), Richard W. (appointed on 05 August 2010).

About
Name: Node London Ltd
Number: 07337395
Incorporation date: 2010-08-05
End of financial year: 31 August


Address:	3-4 Baker's Yard London EC1R 3DD
SIC code:	74100 - specialised design activities 73110 - Advertising agencies

Company staff

People with significant control

Atanass V.

16 October 2016

Nature of control:	25-50% shares

Richard W.

16 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,921	78,106	69,722	58,135	136,911	166,978	175,052	508,968	504,558	423,451	287,198	373,627	403,814
Fixed Assets	-	2,613	5,894	-	-	9,110	5,424	10,738	14,153	12,305	8,994	5,490	12,939
Total Assets Less Current Liabilities	1,921	10,358	29,497	-	-	32,775	66,108	212,827	342,272	226,071	121,889	126,267	106,562
Number Shares Allotted	-	-	-	-	44	44	-	-	-	-	-	-	-
Shareholder Funds	-12,400	10,358	29,497	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,613	5,894	6,368	8,256	9,110	-	-	-	-	-	-	-

The deadline for Node London Ltd confirmation statement filing is 2023-11-12. The most current confirmation statement was sent on 2022-10-29. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Atanass V. that owns 1/2 or less of shares. Richard W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 26th, May 2019 \| accounts	Free Download (7 pages)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 21st May 2018. New Address: 3-4 Baker's Yard London EC1R 3DD. Previous address: Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ filed on: 21st, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ. Previous address: 31a Thayer Street London W1U 2QS England filed on: 30th, October 2015 \| address	Free Download (1 page)
AD04	Registers new location: Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ. filed on: 29th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 4.44 GBP capital
AD01	Address change date: Wed, 30th Jul 2014. New Address: Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ. Previous address: Suite 4 120-124 Curtain Road London EC2A 3SQ filed on: 30th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, May 2014 \| accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 4.44 GBP filed on: 25th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, October 2013 \| resolution
SH02	Sub-division of shares on Fri, 27th Sep 2013 filed on: 23rd, October 2013 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 6 Elder Street London E1 6BT United Kingdom filed on: 18th, October 2013 \| address	Free Download (1 page)
CH01	On Tue, 25th Jun 2013 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 13th Aug 2013. Old Address: 6 Elder Street London E1 6BT United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 46 Shurland Avenue Barnet Hertfordshire EN4 8DB United Kingdom filed on: 13th, November 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
TM01	Tue, 28th Aug 2012 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 24th May 2012. Old Address: 145-157 St John Street London EC1V 4PY England filed on: 24th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, October 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, October 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2010 \| incorporation	Free Download (9 pages)

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