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Nameco (No. 959) Limited

Nameco (No. 959) Limited is an active company incorporated on 21 August 2009 with the registered office located in London, City of London. Nameco (No. 959) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06997779
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
1
Controllers (PSC)
1
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1963
Mr Charles Henry Oliver St John
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.1K
Decreased by £81.13K (-31%)
Turnover
£747.46K
Increased by £2.71K (0%)
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Increased by £146.5K (+5%)
Total Liabilities
-£2.53M
Increased by £54.59K (+2%)
Net Assets
£501.03K
Increased by £91.92K (+22%)
Debt Ratio (%)
83%
Decreased by 2.35% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mark John Tottman Appointed
2 Years 2 Months Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Resolutions
Submitted on 6 Oct 2025
Sub-division of shares on 25 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 31 Aug 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
Repayment History
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