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Nameco (No. 1255) Limited

Nameco (No. 1255) Limited is an active company incorporated on 13 May 2015 with the registered office located in Grantham, Lincolnshire. Nameco (No. 1255) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09588972
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 3 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 (22 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincs
NG31 6SF
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Director • Director
Secretary • Secretary
Director • Insurance Broker • British • Lives in Singapore • Born in Jul 1988
Director • Insurance Broker • British • Lives in England • Born in Jul 1954
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204.63K
Increased by £27.57K (+16%)
Turnover
£1.78M
Increased by £139.9K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£5.42M
Increased by £91.28K (+2%)
Total Liabilities
-£5.87M
Decreased by £226.37K (-4%)
Net Assets
-£450.31K
Increased by £317.65K (-41%)
Debt Ratio (%)
108%
Decreased by 6.1% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Duncan Storey Bowring Details Changed
8 Months Ago on 3 Jan 2025
Mrs Melissa Ann Bowring (PSC) Details Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Mr Frederick Michael Storey Bowring Details Changed
8 Months Ago on 1 Jan 2025
Fidentia Nominees Limited Appointed
8 Months Ago on 1 Jan 2025
Fidentia Trustees Limited Appointed
8 Months Ago on 1 Jan 2025
Mark John Tottman Resigned
8 Months Ago on 31 Dec 2024
Hampden Legal Plc Resigned
8 Months Ago on 31 Dec 2024
Nomina Plc Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Frederick Michael Storey Bowring on 1 January 2025
Submitted on 18 Feb 2025
Change of details for Mrs Melissa Ann Bowring as a person with significant control on 3 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Duncan Storey Bowring on 3 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Mark John Tottman as a director on 31 December 2024
Submitted on 5 Jan 2025
Termination of appointment of Nomina Plc as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Fidentia Trustees Limited as a director on 1 January 2025
Submitted on 3 Jan 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Repayment History
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