Node Finance Ltd
Company Profile
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MicroNode Finance Ltd
09938882•Private Limited With Share Capital
Stone House, Fulwood Park, Liverpool, L175AG
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Incorporated
06/01/2016
Company Age
10 years
Directors
5
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Node Finance Ltd (09938882) is a private limited with share capital incorporated on 06/01/2016 (10 years old) and registered in liverpool, L175AG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/01/2016
L175AG
2 employees
Financial Overview
Total Assets
£50.7K
Liabilities
£1.5K
Net Assets
£49.3K
Cash
£440
Key Metrics
2
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Resolution
Category:Resolution
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2022
Change Sail Address Company With New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Stone House, Fulwood Park, Liverpool, L175AGRegistered
Related Companies
10
Contact
Stone House, Fulwood Park, Liverpool, L175AG