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Nameco (No. 1040) Limited

Nameco (No. 1040) Limited is an active company incorporated on 1 September 2011 with the registered office located in London, City of London. Nameco (No. 1040) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07758539
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 12 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
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Born in May 1945 • Lives in England
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1985
Director • Self Employed • British • Lives in England • Born in Jan 1983
Director • Teacher • British • Lives in England • Born in Oct 1988
Director
Shareholders, PSCs & Group Structure
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Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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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
£236K
Decreased by £94K (-28%)
Turnover
£3.36M
Increased by £207K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£10.79M
Increased by £842K (+8%)
Total Liabilities
-£9.61M
Increased by £21K (0%)
Net Assets
£1.18M
Increased by £821K (+231%)
Debt Ratio (%)
89%
Decreased by 7.33% (-8%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 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
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 11 Sep 2024
Resolutions
Submitted on 1 Mar 2024
Sub-division of shares on 7 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 14 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
Repayment History
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