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Nameco (No.947) Limited

Nameco (No.947) Limited is an active company incorporated on 8 August 2009 with the registered office located in London, City of London. Nameco (No.947) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985327
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1963
Director • PSC • Company Director - Medical Practitioner • British • Lives in England • Born in Mar 1946
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more 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
£205.71K
Increased by £38.74K (+23%)
Turnover
£1.9M
Increased by £259.93K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£6.4M
Increased by £598.14K (+10%)
Total Liabilities
-£5.14M
Decreased by £653.74K (-11%)
Net Assets
£1.26M
Increased by £1.25M (+11626%)
Debt Ratio (%)
80%
Decreased by 19.54% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 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
Mrs Nicola Mary Gayner Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Mrs Nicola Mary Gayner (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 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
Change of details for Mrs Nicola Mary Gayner as a person with significant control on 12 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mrs Nicola Mary Gayner on 12 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 29 March 2023
Submitted on 30 Mar 2023
Repayment History
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