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Nameco (No. 1115) Limited

Nameco (No. 1115) Limited is an active company incorporated on 5 September 2013 with the registered office located in London, City of London. Nameco (No. 1115) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08679191
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1960
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • PSC • British • Lives in UK • Born in Aug 1963
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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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
£703K
Increased by £196K (+39%)
Turnover
£2.57M
Increased by £54K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£11.68M
Increased by £1.3M (+13%)
Total Liabilities
-£8.56M
Increased by £818K (+11%)
Net Assets
£3.13M
Increased by £481K (+18%)
Debt Ratio (%)
73%
Decreased by 1.28% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr William Nicholas Christian Watson Appointed
2 Years 3 Months Ago on 3 Aug 2023
Roger Edwin Watson Appointed
2 Years 3 Months Ago on 3 Aug 2023
Henry Richard Watson Appointed
2 Years 3 Months Ago on 3 Aug 2023
Henry Richard Watson (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 11 Sep 2024
Resolutions
Submitted on 2 Apr 2024
Sub-division of shares on 25 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Edwin Watson as a director on 25 January 2022
Submitted on 10 Aug 2023
Cessation of Edwin Watson as a person with significant control on 3 August 2023
Submitted on 10 Aug 2023
Repayment History
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