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Nameco (No. 1190) Limited

Nameco (No. 1190) Limited is an active company incorporated on 19 March 2014 with the registered office located in London, City of London. Nameco (No. 1190) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946947
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (25 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 8 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 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Swiss • Lives in Switzerland • Born in Jul 1948
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
£175.47K
Increased by £126.22K (+256%)
Turnover
£946.56K
Increased by £178.5K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £685.5K (+23%)
Total Liabilities
-£3.73M
Increased by £631.14K (+20%)
Net Assets
-£30.6K
Increased by £54.35K (-64%)
Debt Ratio (%)
101%
Decreased by 1.99% (-2%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Jean Marc Cummings (PSC) Details Changed
1 Year 1 Month Ago on 18 Oct 2024
Edward Thomas John Cummings (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mrs Georgia Grace Scholes Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mr Oliver James Michael Cummings Appointed
1 Year 1 Month Ago on 18 Oct 2024
Edward Thomas John Cummings Appointed
1 Year 1 Month Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 16 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Oliver James Michael Cummings as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mrs Georgia Grace Scholes as a director on 18 October 2024
Submitted on 23 Oct 2024
Notification of Edward Thomas John Cummings as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Change of details for Jean Marc Cummings as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Edward Thomas John Cummings as a director on 18 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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