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Nameco (No.522) Limited

Nameco (No.522) Limited is an active company incorporated on 21 September 2000 with the registered office located in London, City of London. Nameco (No.522) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075645
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Unreported
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 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 (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
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1949
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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
£1.22M
Decreased by £429K (-26%)
Turnover
£12.63M
Increased by £1.2M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£45.91M
Increased by £2.07M (+5%)
Total Liabilities
-£35.32M
Increased by £37K (0%)
Net Assets
£10.59M
Increased by £2.04M (+24%)
Debt Ratio (%)
77%
Decreased by 3.56% (-4%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Aubrey John Adams (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 25 Sep 2024
Change of details for Mr Aubrey John Adams as a person with significant control on 20 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 28 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 1 Oct 2021
Repayment History
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