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Nameco (No. 995) Limited

Nameco (No. 995) Limited is an active company incorporated on 23 August 2010 with the registered office located in Grantham, Lincolnshire. Nameco (No. 995) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07352979
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 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
3 Castlegate
Grantham
Lincs
NG31 6SF
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Jun 1959
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 3 more are mutual people.
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Nameco (No. 1255) Limited
Mark John Tottman, Fidentia Nominees Limited, and 3 more are mutual people.
Active
Talgesern Limited
Nomina Plc, Hampden Legal Plc, and 3 more are mutual people.
Active
Avidity Limited
Nomina Plc, Hampden Legal Plc, and 3 more are mutual people.
Active
Nomina Corporate Partner No 452 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hapla 28176 Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Mark John Tottman, 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
£87.07K
Increased by £16.55K (+23%)
Turnover
£880.24K
Increased by £86.35K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £200.3K (+7%)
Total Liabilities
-£2.78M
Increased by £43.8K (+2%)
Net Assets
£261.04K
Increased by £156.5K (+150%)
Debt Ratio (%)
91%
Decreased by 4.91% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Graham Alexander Findlay Details Changed
7 Months Ago on 16 Jan 2025
Graham Alexander Findlay Details Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Fidentia Nominees Limited Appointed
8 Months Ago on 1 Jan 2025
Fidentia Trustees Limited Appointed
8 Months Ago on 1 Jan 2025
Mark John Tottman Resigned
8 Months Ago on 31 Dec 2024
Hampden Legal Plc Resigned
8 Months Ago on 31 Dec 2024
Nomina Plc Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Mr Graham Alexander Findlay on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Graham Alexander Findlay on 3 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Mark John Tottman as a director on 31 December 2024
Submitted on 5 Jan 2025
Termination of appointment of Nomina Plc as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Fidentia Trustees Limited as a director on 1 January 2025
Submitted on 3 Jan 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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