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Nameco (No. 997) Limited

Nameco (No. 997) Limited is an active company incorporated on 27 August 2010 with the registered office located in London, City of London. Nameco (No. 997) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07359697
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (13 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 1 year 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 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • PSC • Academic • British • Lives in England • Born in Sep 1940
Director • Lives in England • Born in Oct 1973
Director • British • Lives in Switzerland • Born in Apr 1979
Director
Director • Director Of Companies • British • Lives in England • Born in Jun 1932
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
£155.55K
Increased by £47.35K (+44%)
Turnover
£859.85K
Increased by £130.71K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £592 (0%)
Total Liabilities
-£2.13M
Decreased by £202.11K (-9%)
Net Assets
£882.28K
Increased by £202.7K (+30%)
Debt Ratio (%)
71%
Decreased by 6.73% (-9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Mr David Victor Bowes Lyon Details Changed
10 Months Ago on 16 Oct 2024
Mr David Victor Bowes Lyon (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Mr David Victor Bowes Lyon as a person with significant control on 16 October 2024
Submitted on 20 Oct 2024
Director's details changed for Mr David Victor Bowes Lyon on 16 October 2024
Submitted on 20 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Sub-division of shares on 18 March 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Resolutions
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 28 August 2022
Submitted on 31 Aug 2023
Repayment History
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