UKBizDB.co.uk

NODEABLE LIMITED

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

This company is commonly known as Nodeable Limited. The company was founded 9 years ago and was given the registration number 09377424. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NODEABLE LIMITED
Company Number:09377424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Director07 January 2015Active
3 Warners Mill, Silks Way, Braintree, England, CM7 3GB

Director22 January 2015Active
4, Woodview Cottages, Woodview Road, Colchester, United Kingdom, CO5 9UP

Director07 January 2015Active

People with Significant Control

Mr Thomas Hansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Danish
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Mark Lyndon-Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-02-03Gazette

Gazette filings brought up to date.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Miscellaneous

Legacy.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Officers

Change person director company with change date.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2019-01-07Officers

Change person director company with change date.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-12-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.