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Nameco (No. 1231) Limited

Nameco (No. 1231) Limited is an active company incorporated on 31 July 2014 with the registered office located in London, City of London. Nameco (No. 1231) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09156274
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 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 (21 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Jun 1984
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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Nameco (No.46) Limited
Nomina Plc, 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
£299K
Increased by £78K (+35%)
Turnover
£3.27M
Increased by £679K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£10.81M
Increased by £1.55M (+17%)
Total Liabilities
-£10.74M
Increased by £1.26M (+13%)
Net Assets
£71K
Increased by £291K (-132%)
Debt Ratio (%)
99%
Decreased by 3.03% (-3%)
Latest Activity
Thomas Henry Arthur Faber (PSC) Appointed
25 Days Ago on 14 Aug 2025
Charlotte Lucy Maria Faber Appointed
25 Days Ago on 14 Aug 2025
Robin Henry Grey Faber (PSC) Details Changed
25 Days Ago on 14 Aug 2025
Charlotte Lucy Maria Faber (PSC) Appointed
25 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Thomas Henry Arthur Faber Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Resolutions
Submitted on 1 Sep 2025
Appointment of Charlotte Lucy Maria Faber as a director on 14 August 2025
Submitted on 29 Aug 2025
Notification of Thomas Henry Arthur Faber as a person with significant control on 14 August 2025
Submitted on 29 Aug 2025
Notification of Charlotte Lucy Maria Faber as a person with significant control on 14 August 2025
Submitted on 29 Aug 2025
Change of details for Robin Henry Grey Faber as a person with significant control on 14 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Thomas Henry Arthur Faber on 24 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Resolutions
Submitted on 21 Mar 2024
Repayment History
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