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TP Nameco Limited Limited

TP Nameco Limited Limited is an active company incorporated on 17 March 2015 with the registered office located in . TP Nameco Limited Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
09493007
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Llpdesmember • British • Lives in UK • Born in Jul 1971
Director • Llpdesmember • British • Lives in England • Born in Mar 1969
Pantechnicon Capital Limited
PSC
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Mutual Companies
Triple Point Holdings Limited
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
TP Nominees Limited
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
Telecom Capital Ltd
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
Paytek Administration Services Limited
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
Triple Point LLP
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
Advancr Group LLP
James Robert Alexander Cranmer and Michael Jonathan Bayer are mutual people.
Active
Digima Limited
Michael Jonathan Bayer is a mutual person.
Active
Green Energy For Education Limited
Michael Jonathan Bayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176.02K
Decreased by £159.76K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.21K
Decreased by £159.81K (-48%)
Total Liabilities
-£538
Decreased by £158.39K (-100%)
Net Assets
£175.67K
Decreased by £1.42K (-1%)
Debt Ratio (%)
0%
Decreased by 46.99% (-99%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 4 Aug 2025
James Robert Alexander Cranmer Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Name changed from Secured Fixed Income Limited
4 Months Ago on 14 Apr 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Termination of appointment of James Robert Alexander Cranmer as a director on 1 August 2025
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 14 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Repayment History
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