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Nameco (No.378) Limited

Nameco (No.378) Limited is an active company incorporated on 22 September 1999 with the registered office located in London, City of London. Nameco (No.378) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03846545
Private limited company
Age
25 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1964
Director • PSC • British • Lives in England • Born in Dec 1947
Mr John Stuart Hale
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanet Limited
Mrs Jane Elizabeth Churchill, Mr Martin Hill, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Trebarwith Hotel (1952) Limited
Mr Martin Hill is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
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
Unreported
Decreased by £158.87K (-100%)
Turnover
Unreported
Decreased by £1.5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.11M (-100%)
Total Liabilities
£0
Decreased by £4.68M (-100%)
Net Assets
£0
Decreased by £433.1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Argenta Secretariat Limited Appointed
3 Years Ago on 19 May 2022
Mr Martin Hill Appointed
3 Years Ago on 19 May 2022
Nomina Plc Resigned
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 4 Oct 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Termination of appointment of Jeremy Richard Holt Evans as a director on 19 May 2022
Submitted on 20 May 2022
Termination of appointment of Hampden Legal Plc as a secretary on 19 May 2022
Submitted on 20 May 2022
Appointment of Mrs Jane Elizabeth Churchill as a director on 19 May 2022
Submitted on 20 May 2022
Termination of appointment of Nomina Plc as a director on 19 May 2022
Submitted on 20 May 2022
Repayment History
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