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Nameco (No. 971) Limited

Nameco (No. 971) Limited is an active company incorporated on 8 September 2009 with the registered office located in London, City of London. Nameco (No. 971) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07013116
Private limited company
Age
16 years
Incorporated 8 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 3 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 (22 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British
Ballard & Morrell (Farming) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballard And Morrell (Farming) Limited
Anne Catherine Ballard and are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Morrells Holdings Limited
Anne Catherine Ballard and Dr David George James Morrell are mutual people.
Active
Morrells Farming Limited
Anne Catherine Ballard and Dr David George James Morrell are mutual people.
Active
Morrells Brewery Limited
Anne Catherine Ballard and Dr David George James Morrell are mutual people.
Active
Morrells Group Limited
Anne Catherine Ballard and Dr David George James Morrell are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
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
£375.83K
Increased by £220.04K (+141%)
Turnover
£1.8M
Increased by £292.8K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £758.91K (+17%)
Total Liabilities
-£4.91M
Increased by £478.05K (+11%)
Net Assets
£336.49K
Increased by £280.87K (+505%)
Debt Ratio (%)
94%
Decreased by 5.17% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Argenta Secretariat Limited Appointed
2 Years 8 Months Ago on 1 Jan 2023
Nomina Plc Resigned
2 Years 8 Months Ago on 1 Jan 2023
Jeremy Richard Holt Evans Resigned
2 Years 8 Months Ago on 1 Jan 2023
Hampden Legal Plc Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2023
Submitted on 12 May 2023
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2023
Submitted on 12 May 2023
Termination of appointment of Nomina Plc as a director on 1 January 2023
Submitted on 12 May 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023
Submitted on 12 May 2023
Repayment History
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