07373678 Ltd
- Company number
- 07373678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2010
- Nature of business
- Dormant Company
Registered office
Previous names
- Shelf Le1 Ltd (until 7 Oct 2013)
- Stone House Ventures Limited (until 5 Mar 2014)
- Node Corporate Ltd (until 24 Jan 2023)
- Node Vcf Ltd (until 24 Mar 2024)
- TM Team Ltd (until 26 Sep 2011)
- Vcfinance Ltd (until 7 Feb 2025)
- VC Finance Ltd (until 20 Mar 2024)
- Stone House Ventures Ltd (until 3 Apr 2018)
- Concept Cloud Ltd (until 15 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher Neil | Director | 20 Sep 2013 | |
| GARDNER, Victoria | Director | 21 Jan 2023 | 3 Oct 2024 |
| EVANS, Lamai | Director | 10 May 2020 | 26 May 2020 |
| EVANS, Lamai | Director | 7 Apr 2014 | 10 May 2020 |
| EVANS, Lamai | Secretary | 13 Sep 2010 | 6 Oct 2013 |
| EVANS, Lamai | Director | 13 Sep 2010 | 6 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Neil Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Victoria Gardner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2023 | 6 Feb 2025 |
| Mrs Lamai Evans | Ownership Of Shares 25 To 50 Percent | 28 May 2020 | 10 Aug 2022 |
| Mrs Lamai Evans | Ownership Of Shares 25 To 50 Percent | 10 May 2020 | 26 May 2020 |
| Mrs Lamai Evans | Ownership Of Shares 25 To 50 Percent | 21 Apr 2019 | 10 May 2020 |
| Mrs Lamai Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£63,856 | - | 1 |
| 31 Mar 2025 | -£63,856 | - | 2 |
| 31 Mar 2024 | -£44,685 | £227 | 2 |
| 31 Mar 2023 | £8,234 | £48,563 | 3 |
| 31 Mar 2022 | £6,943 | £33,171 | 2 |
| 31 Mar 2021 | -£7,907 | £2,326 | 2 |
| 31 Mar 2020 | £13,117 | £3,062 | 2 |
| 31 Mar 2019 | £3,012 | £24,499 | - |
| 31 Mar 2018 | £151 | - | - |
| 31 Mar 2017 | £103 | £5,129 | - |
| 31 Mar 2016 | £10,001 | £498 | - |
| 31 Aug 2015 | £3,275 | £161 | - |
| 31 Aug 2014 | £21,273 | - | - |
| 31 Aug 2013 Dormant | £1 | - | - |
| 31 Mar 2013 Dormant | £1 | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | - | - |
Connections
Directors’ other companies
- EVANS, Christopher Neil - Director at Siam Assetco Ltd
- EVANS, Christopher Neil - Director at Node UK Group Ltd
- EVANS, Christopher Neil - Director at SMB Accountancy Group Ltd
Companies at the same address
- Node Dt Group Ltd (15052089)
- Siam Assetco Ltd (12832814)
- The Biscuit Bandits Ltd (16302562)
- Tokyo Digital Ltd (16897180)
- Wakefield & Wilson Heating & Plumbing Limited (05361796)
- Wakewil Property Limited (06241991)