Node Zero Limited

General information

Name:

Node Zero Ltd

Office Address:

Unit 3 Oswin Road LE3 1HR Leicester

Number: 05695100

Incorporation date: 2006-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Node Zero Limited can be found at Unit 3, Oswin Road in Leicester. The area code is LE3 1HR. Node Zero has been active on the market for the last 18 years. The Companies House Reg No. is 05695100. This business's Standard Industrial Classification Code is 74100: specialised design activities. Node Zero Ltd released its latest accounts for the financial year up to 2022-02-28. The firm's latest annual confirmation statement was released on 2023-07-10.

As for this particular limited company, a variety of director's responsibilities have been executed by Jason N. and Gary M.. Amongst these two executives, Gary M. has carried on with the limited company for the longest time, having become a member of the Management Board 18 years ago.

Executives with significant control over the firm are: Gary M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jason N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jason N.

Role: Director

Appointed: 08 January 2016

Latest update: 17 April 2024

Gary M.

Role: Director

Appointed: 02 February 2006

Latest update: 17 April 2024

People with significant control

Gary M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 19 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 25 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Unit 8 The Oak 79 Ratcliffe Road

Post code:

LE12 7PU

City / Town:

Sileby

Accountant/Auditor,
2014

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2013

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Accountant/Auditor,
2015

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 43210 : Electrical installation
  • 62090 : Other information technology service activities
  • 43290 : Other construction installation
18
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