| Company Name | Noded Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10689943 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Javier Alfonso Argote Paba |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Institute Place London E8 1JZ |
| Director Name | Mr Ulrik Christensen |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Institute Place London E8 1JZ |
| Director Name | Mr Matteo Scordino |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18, Clifton House Club Row London E2 7HB |
| Director Name | Mr Dan Victor Per MÖLler |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Institute Place London E8 1JZ |
Location
| Registered Address | 55 Institute Place London E8 1JZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
|---|---|
| 29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Dan Victor per Möller as a director on 15 November 2018 (1 page) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with updates (5 pages) |
| 17 November 2017 | Notification of Javier Alfonso Argote Paba as a person with significant control on 12 September 2017 (2 pages) |
| 17 November 2017 | Withdrawal of a person with significant control statement on 17 November 2017 (2 pages) |
| 17 November 2017 | Notification of Javier Alfonso Argote Paba as a person with significant control on 12 September 2017 (2 pages) |
| 17 November 2017 | Notification of Ulrik Christensen as a person with significant control on 12 September 2017 (2 pages) |
| 17 November 2017 | Notification of Dan Victor per Möller as a person with significant control on 12 September 2017 (2 pages) |
| 17 November 2017 | Notification of Ulrik Christensen as a person with significant control on 12 September 2017 (2 pages) |
| 17 November 2017 | Withdrawal of a person with significant control statement on 17 November 2017 (2 pages) |
| 17 November 2017 | Notification of Dan Victor per Möller as a person with significant control on 12 September 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from Flat 18, Clifton House Club Row London E2 7HB United Kingdom to 55 Institute Place London E8 1JZ on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from Flat 18, Clifton House Club Row London E2 7HB United Kingdom to 55 Institute Place London E8 1JZ on 15 November 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Matteo Scordino as a director on 12 September 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Matteo Scordino as a director on 12 September 2017 (1 page) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|