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Nameco (No.134) Limited

Nameco (No.134) Limited is an active company incorporated on 26 September 1997 with the registered office located in London, City of London. Nameco (No.134) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03440678
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
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 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
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in UK • Born in May 1938
Director • PSC • Retired • British • Lives in UK • Born in Feb 1941
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Elmwood Trading Limited
Hampden Legal Plc, Nomina 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
£152.87K
Increased by £11.3K (+8%)
Turnover
£759.05K
Increased by £54.09K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Decreased by £53.23K (-2%)
Total Liabilities
-£2.22M
Decreased by £462.11K (-17%)
Net Assets
£709.82K
Increased by £408.88K (+136%)
Debt Ratio (%)
76%
Decreased by 14.14% (-16%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 5 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
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 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Resolutions
Submitted on 28 Feb 2024
Sub-division of shares on 1 February 2024
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
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 26 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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