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Nameco (No.523) Limited

Nameco (No.523) Limited is an active company incorporated on 21 September 2000 with the registered office located in London, City of London. Nameco (No.523) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075631
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 1 year 11 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • Polish • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 2004
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1263) Limited
Hampden Legal Plc, Nomina Plc, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Nomina Plc and are mutual people.
Active
Nameco (No. 509) Limited
Hampden Legal Plc, Eliza Kinga Holman, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
David Holman & Co. Limited
Eliza Kinga Holman and Michael Jesse Holman are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
David Holman Holdings Limited
Eliza Kinga Holman and Michael Jesse Holman are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc and Nomina Plc are mutual people.
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
£198.84K
Decreased by £453K (-69%)
Turnover
£1.52M
Increased by £60.86K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Increased by £69.69K (+1%)
Total Liabilities
-£4.77M
Decreased by £143K (-3%)
Net Assets
£1.21M
Increased by £212.7K (+21%)
Debt Ratio (%)
80%
Decreased by 3.36% (-4%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Michael Jesse Holman Details Changed
3 Years Ago on 18 Aug 2022
David Holman & Co Limited (PSC) Details Changed
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
Director's details changed for Mr Michael Jesse Holman on 18 August 2022
Submitted on 22 Aug 2022
Change of details for David Holman & Co Limited as a person with significant control on 15 October 2021
Submitted on 21 Oct 2021
Confirmation statement made on 21 September 2021 with no updates
Submitted on 1 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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