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Nameco (No. 979) Limited

Nameco (No. 979) Limited is an active company incorporated on 8 September 2009 with the registered office located in London, City of London. Nameco (No. 979) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07013174
Private limited company
Age
16 years
Incorporated 8 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 11 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 (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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1954
Director
Ardnave Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.340) Limited
Hampden Legal Plc, Nomina Plc, and 2 more are mutual people.
Active
Nameco (No. 812) Limited
Mark John Tottman, Mr Henry Julian Nicholas Fitzalan Howard, and 2 more are mutual people.
Active
Nameco (No. 945) Limited
Nomina Plc, Mr Henry Julian Nicholas Fitzalan Howard, and 2 more are mutual people.
Active
Nameco (No. 1001) Limited
Hampden Legal Plc, Nomina Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 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
£211.39K
Increased by £24.44K (+13%)
Turnover
£2.1M
Increased by £270.37K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£7.16M
Increased by £506.39K (+8%)
Total Liabilities
-£6.46M
Increased by £143.86K (+2%)
Net Assets
£697.18K
Increased by £362.53K (+108%)
Debt Ratio (%)
90%
Decreased by 4.71% (-5%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 16 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 9 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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