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Nameco (No.327) Limited

Nameco (No.327) Limited is an active company incorporated on 22 September 1999 with the registered office located in London, City of London. Nameco (No.327) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03846513
Private limited company
Age
25 years
Incorporated 22 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 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 (23 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
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1962
Director • PSC • British • Lives in UK • Born in May 1960
Director • PSC • British • Lives in UK • Born in Jul 1968
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
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
£226.75K
Increased by £52.83K (+30%)
Turnover
£1.94M
Increased by £237.76K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £334.97K (+5%)
Total Liabilities
-£5.17M
Decreased by £52.12K (-1%)
Net Assets
£1.75M
Increased by £387.09K (+28%)
Debt Ratio (%)
75%
Decreased by 4.58% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Mr Stephen Robert Andrew Smith (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Stephen Robert Andrew Smith Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Philip Richard Smith (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Stephen Robert Andrew Smith (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Hilary Claire Jackson (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Stephen Robert Andrew Smith Appointed
1 Year 9 Months Ago on 21 Nov 2023
Dr Philip Richard Smith Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Mr Stephen Robert Andrew Smith on 23 May 2024
Submitted on 28 May 2024
Change of details for Mr Stephen Robert Andrew Smith as a person with significant control on 23 May 2024
Submitted on 28 May 2024
Sub-division of shares on 25 March 2024
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 19 Mar 2024
Sub-division of shares on 19 February 2024
Submitted on 7 Mar 2024
Appointment of Hilary Claire Jackson as a director on 21 November 2023
Submitted on 8 Dec 2023
Cessation of Geoffrey Leonard Smith as a person with significant control on 21 November 2023
Submitted on 8 Dec 2023
Repayment History
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