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Nameco (No. 967) Limited

Nameco (No. 967) Limited is an active company incorporated on 8 September 2009 with the registered office located in London, City of London. Nameco (No. 967) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07012934
Private limited company
Age
16 years
Incorporated 8 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 7 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 (20 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Jun 1947
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1968
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
£520K
Decreased by £32K (-6%)
Turnover
£3.61M
Increased by £318K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£11.75M
Increased by £170K (+1%)
Total Liabilities
-£9.86M
Decreased by £591K (-6%)
Net Assets
£1.9M
Increased by £761K (+67%)
Debt Ratio (%)
84%
Decreased by 6.33% (-7%)
Latest Activity
Sharron Elizabeth Burrows (PSC) Appointed
6 Months Ago on 20 Feb 2025
Kenneth Lock (PSC) Resigned
6 Months Ago on 20 Feb 2025
Mrs Sharron Elizabeth Burrows Appointed
6 Months Ago on 20 Feb 2025
Mr Edward James Burrows Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Apcl Corporate Director No.1 Limited Appointed
1 Year 11 Months Ago on 4 Oct 2023
Apcl Corporate Director No.2 Limited Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Appointment of Mr Edward James Burrows as a director on 20 February 2025
Submitted on 13 Mar 2025
Appointment of Mrs Sharron Elizabeth Burrows as a director on 20 February 2025
Submitted on 13 Mar 2025
Cessation of Kenneth Lock as a person with significant control on 20 February 2025
Submitted on 13 Mar 2025
Notification of Sharron Elizabeth Burrows as a person with significant control on 20 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Apcl Corporate Director No.2 Limited as a director on 4 October 2023
Submitted on 5 Oct 2023
Repayment History
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