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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 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 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 (20 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
6
Shareholders
2
Controllers (PSC)
2
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
Director
Director • British • Lives in UK • Born in Apr 1966
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
£29.33K
Decreased by £6.47K (-18%)
Turnover
£267.01K
Increased by £28.11K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£805.16K
Increased by £22.32K (+3%)
Total Liabilities
-£879.36K
Increased by £1.7K (0%)
Net Assets
-£74.21K
Increased by £20.62K (-22%)
Debt Ratio (%)
109%
Decreased by 2.9% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Desmond John Waterstone (PSC) Appointed
1 Year Ago on 12 Aug 2024
Clare Renate Roberts (PSC) Appointed
1 Year Ago on 12 Aug 2024
Hugh Halcro-Johnston (PSC) Resigned
1 Year Ago on 12 Aug 2024
Desmond John Waterstone Appointed
1 Year Ago on 12 Aug 2024
Clare Renate Roberts Appointed
1 Year Ago on 12 Aug 2024
Hugh Halcro-Johnston Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
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
Sub-division of shares on 28 March 2024
Submitted on 15 Apr 2024
Repayment History
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