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Nameco (No.810) Limited

Nameco (No.810) Limited is an active company incorporated on 20 August 2003 with the registered office located in London, City of London. Nameco (No.810) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873321
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 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 (21 days remaining)
Learn more about Nameco (No.810) 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
2
Controllers (PSC)
1
Anthony Roiall Banks
Director • British • Lives in Jersey • Born in Oct 1961
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Hampden Legal Plc
Secretary • British
Mr Anthony Roiall Banks
PSC • British • Lives in Jersey • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc and 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
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 528) Limited
Hampden Legal Plc, Nomina 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
£159.04K
Decreased by £46.91K (-23%)
Turnover
£1.33M
Increased by £42.45K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £21.63K (0%)
Total Liabilities
-£3.95M
Decreased by £237.71K (-6%)
Net Assets
£706.87K
Increased by £259.34K (+58%)
Debt Ratio (%)
85%
Decreased by 5.52% (-6%)
See 10 Year Full Financials
Latest Activity
James Stephen Dickinson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Michael Edward Dickinson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Anthony Roiall Banks (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Anthony Roiall Banks Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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
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Documents
Notification of Anthony Roiall Banks as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Michael Edward Dickinson as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Cessation of James Stephen Dickinson as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Anthony Roiall Banks as a director on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 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
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Repayment History
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