Node London Ltd

Company Name	Node London Ltd
Directors	Richard Worton and Atanass Velev
Company Status	Active
Company Number	07337395
Category	Private Limited Company
Incorporation Date	5 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Worton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2010(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	3-4 Baker's Yard London EC1R 3DD

Director Name	Mr Atanass Velev
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2010(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	3-4 Baker's Yard London EC1R 3DD

Director Name	Mr Andrew Law
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	38 Madeira Road London N13 5SS

Contact

Website	www.nodelondon.com/
Email address	[email protected]
Telephone	020 72052455
Telephone region	London

Location

Registered Address	3-4 Baker's Yard London EC1R 3DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

44 at £0.01	Dan Smith 9.91% Ordinary B
200 at £0.01	Atanass Velev 45.05% Ordinary A
200 at £0.01	Richard Worton 45.05% Ordinary A

Financials

Year	2014
Net Worth	£997
Cash	£27,937
Current Liabilities	£63,506

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
28 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 November 2018	Director's details changed for Mr Atanass Velev on 14 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
21 May 2018	Registered office address changed from Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ to 3-4 Baker's Yard London EC1R 3DD on 21 May 2018 (1 page)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 October 2015	Register inspection address has been changed from 31a Thayer Street London W1U 2QS England to Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ (1 page)
30 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4.44 (5 pages)
30 October 2015	Register inspection address has been changed from 31a Thayer Street London W1U 2QS England to Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ (1 page)
30 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 4.44 (5 pages)
29 October 2015	Register(s) moved to registered office address Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ (1 page)
29 October 2015	Register(s) moved to registered office address Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 October 2014	Director's details changed for Mr Richard Worton on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Mr Richard Worton on 1 April 2014 (2 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4.44 (5 pages)
23 October 2014	Director's details changed for Mr Atanass Velev on 1 April 2014 (2 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4.44 (5 pages)
23 October 2014	Director's details changed for Mr Richard Worton on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Mr Atanass Velev on 1 April 2014 (2 pages)
23 October 2014	Director's details changed for Mr Atanass Velev on 1 April 2014 (2 pages)
30 July 2014	Registered office address changed from Suite 4 120-124 Curtain Road London EC2A 3SQ to Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from Suite 4 120-124 Curtain Road London EC2A 3SQ to Unit 8a Canonbury Business Centre 190a New North Road London N1 7BJ on 30 July 2014 (1 page)
4 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 4.44 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 4.44 (4 pages)
23 October 2013	Sub-division of shares on 27 September 2013 (5 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
23 October 2013	Sub-division of shares on 27 September 2013 (5 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4.44 (6 pages)
18 October 2013	Director's details changed for Mr Richard Worton on 25 June 2013 (2 pages)
18 October 2013	Director's details changed for Mr Richard Worton on 25 June 2013 (2 pages)
18 October 2013	Register inspection address has been changed from 6 Elder Street London E1 6BT United Kingdom (1 page)
18 October 2013	Register inspection address has been changed from 6 Elder Street London E1 6BT United Kingdom (1 page)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4.44 (6 pages)
13 August 2013	Registered office address changed from 6 Elder Street London E1 6BT United Kingdom on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 6 Elder Street London E1 6BT United Kingdom on 13 August 2013 (1 page)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Register inspection address has been changed from 46 Shurland Avenue Barnet Hertfordshire EN4 8DB United Kingdom (1 page)
13 November 2012	Register inspection address has been changed from 46 Shurland Avenue Barnet Hertfordshire EN4 8DB United Kingdom (1 page)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Andrew Law as a director (1 page)
28 August 2012	Termination of appointment of Andrew Law as a director (1 page)
24 May 2012	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 24 May 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Node London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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