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Nameco (No. 34) Limited

Nameco (No. 34) Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Nameco (No. 34) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431364
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 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
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1946
Director
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
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Elmwood Trading Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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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
£91.17K
Decreased by £32.81K (-26%)
Turnover
£1.04M
Increased by £104.42K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £152.23K (+4%)
Total Liabilities
-£3.24M
Decreased by £33.54K (-1%)
Net Assets
£451.74K
Increased by £185.76K (+70%)
Debt Ratio (%)
88%
Decreased by 4.72% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
James Edward Green Details Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for James Edward Green on 22 August 2024
Submitted on 27 Aug 2024
Change of share class name or designation
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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