NODE RESOURCING LTD
Executive Summary
Node Resourcing Ltd is a recently incorporated company with minimal net assets and liquidity, heavily reliant on related party debtors and director loans for funding. While it meets compliance and governance standards, the financial position indicates high risk, contingent on recovery from a related party experiencing financial difficulties. Further due diligence on related party exposures and operational cash flow is essential to assess ongoing viability.
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| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Notification of Node Dt Group Ltd as a person with significant control on 2025-03-31 |
| 10/05/2510 May 2025 | Cessation of Christopher Neil Evans as a person with significant control on 2025-03-31 |
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 08/12/248 December 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 08/12/248 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Appointment of Mrs Victoria Gardner as a director on 2024-11-14 |
| 13/11/2413 November 2024 | Termination of appointment of Victoria Gardner as a director on 2024-11-13 |
| 05/11/245 November 2024 | Satisfaction of charge 150059900002 in full |
| 05/11/245 November 2024 | Satisfaction of charge 150059900003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Certificate of change of name |
| 18/03/2418 March 2024 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2024-03-17 |
| 17/03/2417 March 2024 | Cessation of Siam Assetco Ltd as a person with significant control on 2024-03-17 |
| 17/03/2417 March 2024 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2024-03-17 |
| 17/03/2417 March 2024 | Director's details changed for Mr Christopher Neil Evans on 2024-03-17 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with updates |
| 26/12/2326 December 2023 | Notification of Siam Assetco Ltd as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Cessation of Lamai Evans as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Appointment of Mrs Victoria Gardner as a director on 2023-12-26 |
| 04/12/234 December 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-12-01 |
| 27/11/2327 November 2023 | Registration of charge 150059900003, created on 2023-11-27 |
| 23/11/2323 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from Stone House, Fulwood Park (2D, C/O Vc Finance Ltd) Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 19/11/2319 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-19 |
| 19/11/2319 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-19 |
| 19/11/2319 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-19 |
| 15/11/2315 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-15 |
| 14/11/2314 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Mrs Lamai Evans as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-14 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Notification of Lamai Evans as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Registration of charge 150059900002, created on 2023-10-20 |
| 20/10/2320 October 2023 | Cessation of Node:Tokyo Group Ltd as a person with significant control on 2023-10-20 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 24/09/2324 September 2023 | Notification of Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-23 |
| 24/09/2324 September 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-09-23 |
| 24/09/2324 September 2023 | Change of details for Node:Tokyo Dtt Ltd as a person with significant control on 2023-09-24 |
| 13/09/2313 September 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Satisfaction of charge 150059900001 in full |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 01/08/231 August 2023 | Registration of charge 150059900001, created on 2023-08-01 |
| 01/08/231 August 2023 | Certificate of change of name |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 26/07/2326 July 2023 | Cessation of Node:Dna Uk Ltd as a person with significant control on 2023-07-26 |
| 26/07/2326 July 2023 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
| 26/07/2326 July 2023 | Notification of Christopher Neil Evans as a person with significant control on 2023-07-26 |
| 17/07/2317 July 2023 | Incorporation |
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