Notemachine Limited

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notemachine limited
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Large Enterprise

Notemachine Limited

05869602•Private Limited With Share Capital

Russell House, Elvicta Business Park, Crickhowell, NP81DF
WebsiteEmail08000689368

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Incorporated

07/07/2006

Company Age

20 years

Directors

2

Employees

6

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Notemachine Limited (05869602) is a private limited with share capital incorporated on 07/07/2006 (20 years old) and registered in crickhowell, NP81DF. The company operates under SIC code 74990 - non-trading company.

Notemachine is the second largest provider of atms in the uk, operating 9,500 machines on a free or pay-to-use basis. around 27 million people use at least one of notemachine’s atms every month and they supply £21 billion in cash each year. alongside operating a network of atms across europe, notema...

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 07/07/2006
NP81DF
6 employees

Financial Overview

Total Assets

£30.54M

Liabilities

£0

Net Assets

£30.54M

Cash

£0

Key Metrics

6

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
B
benjamin james clement
director
D
david michael king
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-03-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Legacy
Category:Insolvency
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Director Company
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Move Registers To Sail Company
Category:Address
Date:06-12-2013
Change Sail Address Company
Category:Address
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Russell House, Elvicta Estates, Crickhowell, Powys, NP81DF

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Contact

08000689368
enquiries@notemachine.com
notemachine.com
Russell House, Elvicta Business Park, Crickhowell, NP81DF