10958626 Ltd
- Company number
- 10958626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2017
- Nature of business
- Dormant Company
Registered office
Previous names
- Digital Bidco Limited (until 6 Sep 2018)
- Digital Bidco Ltd (until 3 Aug 2018)
- Td2023 Realisations Ltd (until 13 Nov 2024)
- Tokyo Digital (Europe) Ltd (until 30 Aug 2018)
- Tokyo Digital Ltd (until 3 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher Neil | Director | 26 Sep 2025 | |
| EVANS, Christopher Neil | Director | 27 Aug 2024 | 27 Feb 2025 |
| GARDNER, Victoria | Director | 27 Nov 2023 | 20 May 2024 |
| EVANS, Christopher Neil | Director | 20 Sep 2022 | 20 May 2024 |
| GARDNER, Victoria | Director | 14 Feb 2023 | 12 Sep 2023 |
| BIMPSON, Aaron James, Philip | Director | 25 Sep 2017 | 1 May 2023 |
| GARDNER, Victoria | Secretary | 28 Jan 2023 | 26 Apr 2023 |
| EVANS, Christopher Neil | Director | 12 Sep 2017 | 16 Sep 2022 |
| DIGITAL AGENCY HOLDINGS LTD | Corporate-Secretary | 1 Dec 2017 | 1 Apr 2020 |
| MCCARTHY, James | Director | 25 Sep 2017 | 21 Dec 2018 |
| EVANS, Christopher Neil | Secretary | 1 Dec 2017 | 8 Dec 2017 |
| EVANS, Christopher Neil | Secretary | 12 Sep 2017 | 25 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Neil Evans | Ownership Of Shares 75 To 100 Percent | 19 Sep 2023 | |
| Node Finance Ltd | Significant Influence Or Control | 19 Sep 2023 | 8 Dec 2024 |
| Vc Finance Ltd | Significant Influence Or Control | 19 Sep 2023 | 8 Dec 2024 |
| Mrs Victoria Gardner | Significant Influence Or Control | 27 Nov 2023 | 27 Aug 2024 |
| Node:Platforms Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Sep 2017 | 19 Sep 2023 |
| Mrs Victoria Gardner | Significant Influence Or Control | 14 Feb 2023 | 11 Sep 2023 |
| Mr Christopher Neil Evans | Significant Influence Or Control | 20 Sep 2022 | 11 Sep 2023 |
| Mr Aaron Bimpson | Significant Influence Or Control | 31 Aug 2018 | 1 May 2023 |
| Mr Christopher Neil Evans | Significant Influence Or Control | 31 Aug 2018 | 16 Sep 2022 |
| Mr James Mccarthy | Significant Influence Or Control | 25 Sep 2017 | 6 Dec 2017 |
| Mr Aaron James, Philip Bimpson | Significant Influence Or Control | 25 Sep 2017 | 6 Dec 2017 |
| Mr Christopher Neil Evans | Significant Influence Or Control | 12 Sep 2017 | 6 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | -£135,392 | - | 1 |
| 31 Dec 2024 | -£139,339 | - | 1 |
| 31 Mar 2024 | -£143,171 | - | 2 |
| 30 Jun 2023 | -£128,999 | £50 | 2 |
| 31 Mar 2023 | -£437,661 | - | 9 |
| 31 Mar 2022 | £31,815 | £33,062 | 21 |
| 31 Mar 2021 | -£129,940 | £19,970 | 15 |
| 31 Mar 2020 | £107,572 | £0 | - |
| 31 Mar 2019 | £80,558 | £42,047 | - |
| 31 Dec 2018 | £61,065 | £146,146 | - |
| 31 Dec 2017 Dormant | £233 | £233 | - |
Connections
Companies at the same address
- Lomond Software Ltd (12289517)
- Node Digital Ltd (14796571)
- Node Finance Ltd (09938882)
- Node Ipr Ltd (14257577)
- Node Msp Ltd (14901807)
- Node Resourcing Ltd (15005990)
- Tokyo Technologies Ltd (11508425)