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Nameco (No. 1029) Limited
Nameco (No. 1029) Limited is an active company incorporated on 25 July 2011 with the registered office located in London, City of London. Nameco (No. 1029) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07716216
Private limited company
Age
14 years
Incorporated
25 July 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nameco (No. 1029) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Dermot Christopher Daly
Director • Stockbroker • British • Lives in UK • Born in Oct 1964
Hampden Legal Plc
Secretary
Mr Dermot Christopher Daly
PSC • British • Lives in England • Born in Oct 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 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
Gracechurch UTG No. 451 Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£117.28K
Increased by £10.42K (+10%)
Turnover
£1.28M
Increased by £233.14K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Increased by £283.7K (+8%)
Total Liabilities
-£3.76M
Increased by £117.93K (+3%)
Net Assets
-£49.43K
Increased by £165.77K (-77%)
Debt Ratio (%)
101%
Decreased by 4.95% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 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 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Get Alerts
Get Credit Report
Discover Nameco (No. 1029) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 29 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 26 Jan 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 21 January 2023 with no updates
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs