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Nameco (No.425) Limited

Nameco (No.425) Limited is an active company incorporated on 24 September 1999 with the registered office located in London, City of London. Nameco (No.425) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848201
Private limited company
Age
25 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 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 (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
4
Shareholders
2
Controllers (PSC)
2
Director
Director • N/A • British • Lives in UK • Born in Apr 1942
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Dr John William Hayter
PSC • British • Lives in England • Born in Aug 1937
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
£23.4K
Decreased by £98.82K (-81%)
Turnover
£114.71K
Decreased by £93.12K (-45%)
Employees
Unreported
Same as previous period
Total Assets
£488.6K
Decreased by £316.81K (-39%)
Total Liabilities
-£423.89K
Decreased by £349.89K (-45%)
Net Assets
£64.71K
Increased by £33.08K (+105%)
Debt Ratio (%)
87%
Decreased by 9.32% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Emma Jane Arlette Hayter (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 27 Mar 2024
Resolutions
Submitted on 28 Feb 2024
Sub-division of shares on 5 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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