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Nameco (No.92) Limited

Nameco (No.92) Limited is an active company incorporated on 26 September 1997 with the registered office located in London, City of London. Nameco (No.92) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03440571
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 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
4
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in England • Born in Aug 1968
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Mr Jonathan Hugo Macintosh
PSC • British • Lives in England • Born in Aug 1968
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
£82.47K
Decreased by £35.13K (-30%)
Turnover
£1.09M
Increased by £106.97K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Increased by £202.07K (+6%)
Total Liabilities
-£3.28M
Increased by £21.4K (+1%)
Net Assets
£442.02K
Increased by £180.67K (+69%)
Debt Ratio (%)
88%
Decreased by 4.45% (-5%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Jonathan Hugo Macintosh Appointed
2 Years Ago on 11 Aug 2023
Peter George Ledbetter Resigned
2 Years Ago on 11 Aug 2023
Jonathan Hugo Macintosh (PSC) Appointed
2 Years Ago on 11 Aug 2023
Peter George Ledbetter (PSC) Resigned
2 Years Ago on 11 Aug 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
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Cessation of Peter George Ledbetter as a person with significant control on 11 August 2023
Submitted on 18 Aug 2023
Notification of Jonathan Hugo Macintosh as a person with significant control on 11 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Peter George Ledbetter as a director on 11 August 2023
Submitted on 18 Aug 2023
Appointment of Mr Jonathan Hugo Macintosh as a director on 11 August 2023
Submitted on 18 Aug 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
Repayment History
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