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Nodetech Ltd

Nodetech Ltd is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. Nodetech Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15312432
Private limited company
Age
1 year 9 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Cto • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Feb 1987
Director • Ceo • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackman Associates Limited
Mr Christopher Leslie Jackman is a mutual person.
Active
Shared Access Ltd
Mr Christopher Leslie Jackman and Mitre Secretaries Limited are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£108.31K
Turnover
Unreported
Employees
9
Total Assets
£1.26M
Total Liabilities
-£2.55M
Net Assets
-£1.29M
Debt Ratio (%)
203%
Latest Activity
Small Accounts Submitted
25 Days Ago on 14 Aug 2025
John Paul Christian Anderton Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
Mr Russell Dobson Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr John Paul Christian Anderton Appointed
1 Year 9 Months Ago on 12 Dec 2023
Mr Russell Dobson Appointed
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of John Paul Christian Anderton as a director on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Russell Dobson on 12 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Satisfaction of charge 153124320001 in full
Submitted on 17 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 14 Jan 2024
Appointment of Mr Russell Dobson as a director on 12 December 2023
Submitted on 10 Jan 2024
Appointment of Mr John Paul Christian Anderton as a director on 12 December 2023
Submitted on 10 Jan 2024
Registration of charge 153124320001, created on 29 December 2023
Submitted on 4 Jan 2024
Repayment History
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