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Dato Capital United Kingdom

Node 4 LTD

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Reports

Full Company ReportNODE 4 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILLOUGHBY (444) LIMITED

Details

Company type Private Limited Company
Company Number 04759927
Record last updated Sunday, April 27, 2025 5:01:38 AM UTC
Postal Code DE24 8HZ

Charts

Visits

NODE 4 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-102024-1201

Searches

NODE 4 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82023-7012

Directors

Document Type Publication date Download link
Registry Mar 7, 2025 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Feb 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 25, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 3, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Oct 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 2, 2013 Appointment of a man as Investor Director and Director Appointment of a man as Investor Director and Director
Registry Jul 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Appointment of a man as Director 4759... Appointment of a man as Director 4759...
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 6, 2013 Annual return Annual return
Registry May 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 31, 2013 Registration of a charge / charge code 4759... Registration of a charge / charge code 4759...
Registry May 30, 2013 Return of allotment of shares Return of allotment of shares
Registry May 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Director 4759... Appointment of a man as Director 4759...
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 24, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Resignation of one Director 4759... Resignation of one Director 4759...
Registry Apr 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2012 Annual return Annual return
Registry May 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2012 Varying share rights and names Varying share rights and names
Registry Mar 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2011 Annual return Annual return
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 4759... Change of particulars for director 4759...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 4759... Change of particulars for director 4759...
Registry Jun 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of a woman Resignation of a woman
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2009 Particulars of a mortgage or charge 4759... Particulars of a mortgage or charge 4759...
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars 4759... Notice of change of directors or secretaries or in their particulars 4759...
Registry Apr 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Apr 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2005 Annual return Annual return
Registry Apr 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a woman Appointment of a woman
Registry Jun 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2004 Annual return Annual return
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2003 Resignation of a director Resignation of a director

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