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Nameco (No. 1034) Limited

Nameco (No. 1034) Limited is an active company incorporated on 31 August 2011 with the registered office located in London, City of London. Nameco (No. 1034) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07757541
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 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 (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 • PSC • British • Lives in England • Born in Aug 1965
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
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
£240.52K
Increased by £62.27K (+35%)
Turnover
£1.3M
Increased by £152.78K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Increased by £262.49K (+6%)
Total Liabilities
-£3.73M
Increased by £85.94K (+2%)
Net Assets
£1M
Increased by £176.55K (+21%)
Debt Ratio (%)
79%
Decreased by 2.71% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 6 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
3 Years Ago on 1 Sep 2022
David Ellis Marlow (PSC) Resigned
3 Years Ago on 4 Nov 2021
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 1 Sep 2022
Appointment of Mr Ian David Parker as a director on 4 November 2021
Submitted on 5 Nov 2021
Repayment History
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