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Nameco (No.19) Limited

Nameco (No.19) Limited is an active company incorporated on 9 September 1997 with the registered office located in Grantham, Lincolnshire. Nameco (No.19) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431197
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£194.67K
Increased by £83.46K (+75%)
Turnover
£855.32K
Increased by £114.21K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£2.95M
Increased by £77.14K (+3%)
Total Liabilities
-£2.35M
Decreased by £132.28K (-5%)
Net Assets
£605.55K
Increased by £209.42K (+53%)
Debt Ratio (%)
79%
Decreased by 6.73% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr David Anthony Bryan Curling Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr David Anthony Bryan Curling (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mark John Tottman Resigned
1 Year 8 Months Ago on 1 Jan 2024
Nomina Plc Resigned
1 Year 8 Months Ago on 1 Jan 2024
Hampden Legal Plc Resigned
1 Year 8 Months Ago on 1 Jan 2024
Fidentia Trustees Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Fidentia Nominees Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Mark John Tottman as a director on 1 January 2024
Submitted on 12 Mar 2024
Change of details for Mr David Anthony Bryan Curling as a person with significant control on 30 January 2024
Submitted on 11 Mar 2024
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2024
Submitted on 11 Mar 2024
Appointment of Fidentia Trustees Limited as a director on 1 January 2024
Submitted on 11 Mar 2024
Director's details changed for Mr David Anthony Bryan Curling on 30 January 2024
Submitted on 11 Mar 2024
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2024
Submitted on 11 Mar 2024
Termination of appointment of Nomina Plc as a director on 1 January 2024
Submitted on 11 Mar 2024
Repayment History
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