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Nameco (No. 548) Limited

Nameco (No. 548) Limited is an active company incorporated on 28 September 2000 with the registered office located in London, City of London. Nameco (No. 548) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04080222
Private limited company
Age
24 years
Incorporated 28 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Nameco (No. 548) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anne Elizabeth Constance Dennehy
Director • PSC • New Zealander • Lives in New Zealand • Born in Dec 1969
Nomina Plc
Director
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Hampden Legal Plc
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman and Nomina Plc are mutual people.
Active
Willetts Family U/W Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No. 526) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 534) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No. 531) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No. 528) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No.545) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.544) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£604K
Decreased by £1.19M (-66%)
Turnover
£2.65M
Decreased by £1.41M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£11.32M
Decreased by £3.6M (-24%)
Total Liabilities
-£8.44M
Decreased by £3.43M (-29%)
Net Assets
£2.88M
Decreased by £175K (-6%)
Debt Ratio (%)
75%
Decreased by 4.98% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Anne Elizabeth Constance Dennehy Appointed
2 Years 1 Month Ago on 9 Aug 2023
Constance Dennehy (PSC) Resigned
2 Years 1 Month Ago on 9 Aug 2023
Anne Elizabeth Constance Dennehy (PSC) Appointed
2 Years 1 Month Ago on 9 Aug 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
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Notification of Anne Elizabeth Constance Dennehy as a person with significant control on 9 August 2023
Submitted on 11 Aug 2023
Cessation of Constance Dennehy as a person with significant control on 9 August 2023
Submitted on 11 Aug 2023
Appointment of Anne Elizabeth Constance Dennehy as a director on 9 August 2023
Submitted on 11 Aug 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
Confirmation statement made on 28 September 2022 with no updates
Submitted on 30 Sep 2022
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Repayment History
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