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Nameco (No.258) Limited

Nameco (No.258) Limited is an active company incorporated on 24 September 1998 with the registered office located in London, City of London. Nameco (No.258) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03637577
Private limited company
Age
26 years
Incorporated 24 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 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 (21 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
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Xavier Isaac
PSC • Belgian • Lives in Switzerland • Born in Mar 1967
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
£160.55K
Increased by £39.8K (+33%)
Turnover
£1.77M
Increased by £270.31K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Increased by £423.02K (+9%)
Total Liabilities
-£5.37M
Increased by £238.85K (+5%)
Net Assets
-£171.06K
Increased by £184.17K (-52%)
Debt Ratio (%)
103%
Decreased by 4.15% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Gordon Stuart (PSC) Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Gordon Stuart (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Benedict Le Sueur (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Cessation of Gordon Stuart as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Cessation of Benedict Le Sueur as a person with significant control on 13 May 2024
Submitted on 20 Sep 2024
Change of details for Gordon Stuart as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 25 Apr 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 7 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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