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Nameco (No. 1071) Limited

Nameco (No. 1071) Limited is an active company incorporated on 24 July 2012 with the registered office located in London, City of London. Nameco (No. 1071) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08155368
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1936
Director • Irish • Lives in Ireland • Born in Aug 1954
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.9K
Decreased by £4.43K (-15%)
Turnover
£284.25K
Increased by £17.24K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £319.75K (+40%)
Total Liabilities
-£1.18M
Increased by £302.65K (+34%)
Net Assets
-£57.11K
Increased by £17.1K (-23%)
Debt Ratio (%)
105%
Decreased by 4.14% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Desmond John Waterstone (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Clare Renate Roberts (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Hugh Halcro-Johnston (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Desmond John Waterstone Appointed
1 Year 2 Months Ago on 12 Aug 2024
Clare Renate Roberts Appointed
1 Year 2 Months Ago on 12 Aug 2024
Hugh Halcro-Johnston Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Cessation of Hugh Halcro-Johnston as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Notification of Clare Renate Roberts as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Notification of Desmond John Waterstone as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Hugh Halcro-Johnston as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Clare Renate Roberts as a director on 12 August 2024
Submitted on 15 Aug 2024
Appointment of Desmond John Waterstone as a director on 12 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Apr 2024
Repayment History
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