Introduction
Watch Company
L
LEGAL NODES LTD
LEGAL NODES LTD is an active company incorporated on 8 November 2018 with the registered office located in Harpenden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEGAL NODES LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11668206
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Office 2, Bennet's House 21 Leyton Road Harpenden, AL5 2HU,
Previous Addresses
90a High Street Berkhamsted Hertfordshire HP4 2BL England
From: 25 January 2022To: 7 January 2025
41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom
From: 7 April 2021To: 25 January 2022
3 Gower Street London WC1E 6HA United Kingdom
From: 27 March 2020To: 7 April 2021
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 8 November 2018To: 27 March 2020
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Share Issue
Jul 19
Capital Alter Shares Subdivision
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUBNEVYCH, Nestor
Active21 Leyton Road, HarpendenAL5 2HU
Born June 1993
Director
Appointed 17 Aug 2022
DUBNEVYCH, Nestor
21 Leyton Road, HarpendenAL5 2HU
Born June 1993
Director
17 Aug 2022
Active
SIVAKOVA, Margaryta
Active21 Leyton Road, HarpendenAL5 2HU
Born November 1994
Director
Appointed 04 May 2022
SIVAKOVA, Margaryta
21 Leyton Road, HarpendenAL5 2HU
Born November 1994
Director
04 May 2022
Active
DUBNEVYCH, Nestor
ResignedGower Street, LondonWC1E 6HA
Born June 1993
Director
Appointed 08 Nov 2018
Resigned 25 Feb 2021
DUBNEVYCH, Nestor
Gower Street, LondonWC1E 6HA
Born June 1993
Director
08 Nov 2018
Resigned 25 Feb 2021
Resigned
SIVAKOVA, Margaryta
ResignedGower Street, LondonWC1E 6HA
Born November 1994
Director
Appointed 08 Nov 2018
Resigned 25 Feb 2021
SIVAKOVA, Margaryta
Gower Street, LondonWC1E 6HA
Born November 1994
Director
08 Nov 2018
Resigned 25 Feb 2021
Resigned
VENESS, Perry
ResignedHigh Street, BerkhamstedHP4 2BL
Born December 1989
Director
Appointed 25 Feb 2021
Resigned 04 May 2022
VENESS, Perry
High Street, BerkhamstedHP4 2BL
Born December 1989
Director
25 Feb 2021
Resigned 04 May 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Maksym Maliuk
Active21 Leyton Road, HarpendenAL5 2HU
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2021
Maksym Maliuk
21 Leyton Road, HarpendenAL5 2HU
Born August 1994
Ownership of shares 25 to 50 percent
03 Feb 2021
Active
Mr Nestor Dubnevych
Active21 Leyton Road, HarpendenAL5 2HU
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Nestor Dubnevych
21 Leyton Road, HarpendenAL5 2HU
Born June 1993
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Margaryta Sivakova
Active21 Leyton Road, HarpendenAL5 2HU
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Margaryta Sivakova
21 Leyton Road, HarpendenAL5 2HU
Born November 1994
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Filing History
49
Description
Type
Date Filed
Document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
27 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2019