Introduction
Watch Company
N
NODE TRADING LTD
NODE TRADING LTD is an active company incorporated on 30 April 2019 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 2 other business activities. NODE TRADING LTD was registered 6 years ago.(SIC: 46900, 49410, 52103)
Status
active
Active since 6 years ago
Company No
11971654
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
HR4K AMESBURY LTD
From: 29 May 2020To: 24 February 2023
CROSSFIT HR4K LTD
From: 30 April 2019To: 29 May 2020
Address
15-16 Haywards Industrial Estate Orton Way Birmingham, B35 7BT,
Previous Addresses
Unit 1 Walmer Way Birmingham West Midlands B37 7UX United Kingdom
From: 6 February 2025To: 7 April 2025
Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom
From: 30 September 2021To: 6 February 2025
Unit 11 Threshers Bush Harlow Essex CM17 0NS England
From: 6 May 2021To: 30 September 2021
Unit 12a Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom
From: 30 April 2019To: 6 May 2021
19 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
RICHARDSON, David Michael
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 01 Jun 2024
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
01 Jun 2024
Active
EVANS, Stephen Joseph
ResignedThreshers Bush, HarlowCM17 0NS
Born March 1967
Director
Appointed 01 Oct 2022
Resigned 01 Apr 2023
EVANS, Stephen Joseph
Threshers Bush, HarlowCM17 0NS
Born March 1967
Director
01 Oct 2022
Resigned 01 Apr 2023
Resigned
GARWOOD, Ben
ResignedThreshers Bush, HarlowCM17 0NS
Born March 1977
Director
Appointed 01 Jan 2020
Resigned 01 Jul 2022
GARWOOD, Ben
Threshers Bush, HarlowCM17 0NS
Born March 1977
Director
01 Jan 2020
Resigned 01 Jul 2022
Resigned
HIBBERD, Robin
ResignedThreshers Bush, HarlowCM17 0NS
Born February 1978
Director
Appointed 01 Jan 2020
Resigned 01 Jul 2022
HIBBERD, Robin
Threshers Bush, HarlowCM17 0NS
Born February 1978
Director
01 Jan 2020
Resigned 01 Jul 2022
Resigned
JOANNOU, Michelle
ResignedThreshers Bush, HarlowCM17 0NS
Born March 1992
Director
Appointed 01 Apr 2023
Resigned 13 Dec 2023
JOANNOU, Michelle
Threshers Bush, HarlowCM17 0NS
Born March 1992
Director
01 Apr 2023
Resigned 13 Dec 2023
Resigned
KOSKINAS, Vasileios
ResignedThreshers Bush, HarlowCM17 0NS
Born November 1953
Director
Appointed 13 Dec 2023
Resigned 31 Jul 2024
KOSKINAS, Vasileios
Threshers Bush, HarlowCM17 0NS
Born November 1953
Director
13 Dec 2023
Resigned 31 Jul 2024
Resigned
RICHARDSON, David Michael
ResignedThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 30 Apr 2019
Resigned 01 Apr 2023
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
30 Apr 2019
Resigned 01 Apr 2023
Resigned
TOMS, Owen
ResignedThreshers Bush, HarlowCM17 0NS
Born May 1978
Director
Appointed 01 Jan 2020
Resigned 01 Jul 2022
TOMS, Owen
Threshers Bush, HarlowCM17 0NS
Born May 1978
Director
01 Jan 2020
Resigned 01 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Michael Richardson
ActiveThreshers Bush, HarlowCM17 0NS
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr David Michael Richardson
Threshers Bush, HarlowCM17 0NS
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Mr David Michael Richardson
CeasedThorn Business Park, HerefordHR2 6JT
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 01 Jan 2020
Mr David Michael Richardson
Thorn Business Park, HerefordHR2 6JT
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 01 Jan 2020
Ceased
Mr Ben Garwood
CeasedThorn Business Park, HerefordHR2 6JT
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 01 Jan 2020
Mr Ben Garwood
Thorn Business Park, HerefordHR2 6JT
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 01 Jan 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
24 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
15 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 May 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2020