Nod Topco Ltd

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General information

Name:

Nod Topco Limited

Office Address:

Meryll House 57 Worcester Road B61 7DN Bromsgrove

Number: 09390130

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Nod Topco Ltd. It was started nine years ago and was registered with 09390130 as its reg. no. This head office of this company is registered in Bromsgrove. You can reach them at Meryll House, 57 Worcester Road. Even though recently operating under the name of Nod Topco Ltd, it was not always so. This company was known as W2e (cymru) until 11th May 2022, at which point it was replaced by Nod Power Bangor. The definitive change occurred on 5th July 2023. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. Nod Topco Limited reported its latest accounts for the financial period up to 31st January 2023. The latest annual confirmation statement was filed on 15th January 2023.

We have a solitary managing director now running this particular limited company, namely Peter O. who has been carrying out the director's duties for nine years. Since 15th January 2015 Niall N., had been performing the duties for the following limited company till the resignation on 1st January 2016.

  • Previous company's names
  • Nod Topco Ltd 2023-07-05
  • Nod Power Bangor Ltd 2022-05-11
  • W2e (cymru) Limited 2015-01-15

Financial data based on annual reports

Company staff

Peter O.

Role: Director

Appointed: 01 January 2016

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Peter O. has substantial control or influence over the company. Maybrook Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bromsgrove at 57 Worcester Road, B61 7DN, Worcestershire and was registered as a PSC under the registration number 08175829.

Peter O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maybrook Investments Limited
Address: Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom
Legal authority Ca 2006
Legal form Uk Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08175829
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-15 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Gelert House Penamser Road

Post code:

LL49 9NX

City / Town:

Porthmadog

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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