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Nameco (No. 1359) Limited

Nameco (No. 1359) Limited is an active company incorporated on 14 June 2021 with the registered office located in London, City of London. Nameco (No. 1359) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453903
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Director • British • Lives in Australia • Born in Aug 1962
Director
Director • British • Lives in England • Born in Apr 1965
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.55K
Increased by £48.39K (+142%)
Turnover
£1.49M
Increased by £838.2K (+129%)
Employees
Unreported
Same as previous period
Total Assets
£3.78M
Increased by £1.55M (+69%)
Total Liabilities
-£3.5M
Increased by £1.49M (+74%)
Net Assets
£287.34K
Increased by £60.1K (+26%)
Debt Ratio (%)
92%
Increased by 2.58% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 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
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Accounting Period Shortened
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 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
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Statement of capital following an allotment of shares on 31 December 2021
Submitted on 24 Aug 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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