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Nameco (No. 1005) Limited

Nameco (No. 1005) Limited is an active company incorporated on 15 September 2010 with the registered office located in London, City of London. Nameco (No. 1005) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07376803
Private limited company
Age
14 years
Incorporated 15 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 6 years 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Client Relations • British • Lives in England • Born in Aug 1981
Director
A Macnab Limited
PSC
Shareholders, PSCs & Group Structure
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Hampden Legal Plc, Nomina Plc, and 2 more are mutual people.
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Nameco (No. 1219) Limited
Mark John Tottman, Hampden Legal Plc, and 2 more are mutual people.
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INS Holdings Limited
Mark John Tottman, Hampden Legal Plc, and 2 more are mutual people.
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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
Hyundai U.K. Underwriting 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
£222.95K
Increased by £48.44K (+28%)
Turnover
£1.38M
Increased by £138.29K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Increased by £381.02K (+9%)
Total Liabilities
-£4.02M
Increased by £129.38K (+3%)
Net Assets
£649.36K
Increased by £251.65K (+63%)
Debt Ratio (%)
86%
Decreased by 4.63% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 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
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 3 Aug 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 11 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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