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Nameco (No.300) Limited

Nameco (No.300) Limited is an active company incorporated on 6 April 1999 with the registered office located in London, City of London. Nameco (No.300) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749128
Private limited company
Age
26 years
Incorporated 6 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 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
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1965
Director • Executor • British • Lives in England • Born in Nov 1941
Director
Director • Operations Manager • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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Elmwood Trading Limited
Mark John Tottman, 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
£416K
Increased by £172K (+70%)
Turnover
£3.24M
Increased by £514K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£11.7M
Increased by £1.24M (+12%)
Total Liabilities
-£8.81M
Increased by £614K (+7%)
Net Assets
£2.89M
Increased by £625K (+28%)
Debt Ratio (%)
75%
Decreased by 3.05% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr James William Pochin Nicholson Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Sylvia Elizabeth Nicholson (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
James William Pochin Nicholson (PSC) Appointed
1 Year 12 Months Ago on 13 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 5 Months Ago on 20 Mar 2023
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Documents
Statement of capital on 14 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 26 Mar 2025
Resolutions
Submitted on 12 Dec 2024
Statement of capital on 2 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 27 Mar 2024
Notification of James William Pochin Nicholson as a person with significant control on 13 September 2023
Submitted on 13 Dec 2023
Cessation of Sylvia Elizabeth Nicholson as a person with significant control on 13 September 2023
Submitted on 13 Dec 2023
Director's details changed for Mr James William Pochin Nicholson on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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