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Nameco (No. 1273) Limited

Nameco (No. 1273) Limited is an active company incorporated on 15 July 2015 with the registered office located in London, City of London. Nameco (No. 1273) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686938
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 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 (22 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
8
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1955
Director • British • Lives in United States • Born in Apr 1977
Director • British • Lives in England • Born in Nov 1949
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
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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
£105.95K
Increased by £9.51K (+10%)
Turnover
£1.11M
Increased by £132.51K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Increased by £84.07K (+3%)
Total Liabilities
-£3.59M
Decreased by £59.24K (-2%)
Net Assets
-£247K
Increased by £143.31K (-37%)
Debt Ratio (%)
107%
Decreased by 4.58% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
John Anthony Roll Pickering (PSC) Resigned
9 Months Ago on 12 Nov 2024
Amanda Jane Roll-Pickering Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Henry Nigel Pickering Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Henry Nigel Pickering (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 2 Jul 2025
Cessation of John Anthony Roll Pickering as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Appointment of Amanda Jane Roll-Pickering as a director on 12 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 9 Jul 2024
Change of details for Mr Henry Nigel Pickering as a person with significant control on 18 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Henry Nigel Pickering on 18 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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