NODE:INFRA MSP LTD
STONE HOUSE,, FULWOOD PARK, LIVERPOOL L17 5AG- Active
- Private Limited Company
- Company No. 14901807
- Last Updated: 01 Mar 2024
Company Profile
NODE:INFRA MSP LTD was incorporated on Tuesday, May 30, 2023 as a Private Limited Company with registered address in LIVERPOOL. NODE:INFRA MSP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 8 months and 25 days.
| Name | NODE:INFRA MSP LTD |
|---|---|
| Company number | 14901807 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE HOUSE, FULWOOD PARK LIVERPOOL L17 5AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Gardner Nationality: British |
Dates: Tuesday, December 26, 2023 - present
significant influence or control
|
| Node:Tokyo Group Ltd Fulwood Park, L17 5AG |
Dates: Tuesday, December 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lamai Evans Nationality: Thai,British |
Dates: Sunday, November 5, 2023 - Tuesday, December 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Node:Tokyo Group Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Saturday, September 23, 2023 - Sunday, November 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Gardner Nationality: British |
Dates: Monday, July 10, 2023 - Monday, September 11, 2023
significant influence or control
|
| Node:Platforms Ltd The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Monday, July 10, 2023 - Sunday, September 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Christopher Neil Evans Nationality: British |
Dates: Tuesday, May 30, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NODE:INFRA MSP LTD | 30 May 2023 |
| NODE:MSP UK LTD | 19 Sep 2023 |