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Nodestone Limited

Nodestone Limited is an active company incorporated on 18 April 2006 with the registered office located in London, Greater London. Nodestone Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05784049
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
8 Dukes Avenue
London
N3 2DD
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 81 Skipper Way Little Paxton St. Neots PE19 6LT England
Telephone
07968 687107
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • Australian • Lives in England • Born in Apr 1964
Director • PSC • Australian • Lives in Australia • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Message Eggs Ltd
Mr Graeme Donald Kent Sutherland and Ms Elizabeth Victoria Haywood Davy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.75K
Decreased by £4.09K (-30%)
Total Liabilities
-£9.63K
Decreased by £3.98K (-29%)
Net Assets
£113
Decreased by £110 (-49%)
Debt Ratio (%)
99%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Graeme Donald Kent Sutherland Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Ms Elizabeth Victoria Haywood Davy Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Ms Elizabeth Victoria Haywood Davy (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Graeme Donald Kent Sutherland (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Graeme Donald Kent Sutherland as a person with significant control on 1 April 2024
Submitted on 29 Apr 2024
Director's details changed for Ms Elizabeth Victoria Haywood Davy on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Graeme Donald Kent Sutherland on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 8 Dukes Avenue London N3 2DD on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Ms Elizabeth Victoria Haywood Davy as a person with significant control on 1 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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