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NODE LIVING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Node Living Uk Limited. The company was founded 8 years ago and was given the registration number 10065471. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NODE LIVING UK LIMITED
Company Number:10065471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, England, W1J 5AP

Director01 July 2017Active
43, Berkeley Square, London, England, W1J 5AP

Director09 December 2020Active
4th Floor, 64, North Row, London, United Kingdom, W1K 7DA

Director16 March 2016Active

People with Significant Control

Node Europe Holdings Ltd
Notified on:31 July 2020
Status:Active
Country of residence:Jersey
Address:Beauport House, L'Avenue De La Commune, Jersey, Jersey, JE3 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anil Khera
Notified on:06 May 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Change account reference date company previous shortened.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-17Resolution

Resolution.

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2017-07-14Officers

Appoint person director company with name date.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Incorporation

Memorandum articles.

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2016-04-27Resolution

Resolution.

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2016-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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