OpenCompanies

Node Digital Ltd

Company number
14796571
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2023
Nature of business
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Node Dt Group Ltd (4 companies)

Registered office

Stone House,
Fulwood Park
Liverpool
L17 5AG

Previous names

  • Node Cybersecurity & Ai Ltd (until 25 May 2023)
  • Node Datascience Ltd (until 13 Apr 2024)
  • Node:datascience Ltd (until 20 Mar 2024)
  • Node:dna UK Ltd (until 19 Sep 2023)

Control

NameNature of controlNotifiedCeased
Node:Platforms Ltd Ownership Of Shares 75 To 100 Percent 9 Jul 2023 10 Sep 2023
Mrs Victoria Gardner Significant Influence Or Control 9 Jul 2023 11 Sep 2023
Node:Tokyo Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Sep 2023 5 Nov 2023
Mrs Lamai Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2023 26 Dec 2023
Mrs Victoria Gardner Significant Influence Or Control 26 Dec 2023 8 Dec 2024
Mr Christopher Neil Evans Significant Influence Or Control 12 Apr 2023 8 Dec 2024
Node Dt Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £12,178 £99 2
31 Mar 2024 £6,959 £309 2
31 Aug 2023 -£399 £600 2

Connections

Owned by

Node Digital Ltd → Node Dt Group Ltd

Companies at the same address

Data