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Nameco (No. 1372) Limited

Nameco (No. 1372) Limited is an active company incorporated on 16 May 2022 with the registered office located in London, City of London. Nameco (No. 1372) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14108848
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 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 (23 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1951
Director
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No. 1361) Limited
Mr William Wolfe Roseff, Nomina Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150.83K
Increased by £70.67K (+88%)
Turnover
£1.06M
Increased by £1.06M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Increased by £1.83M (+101%)
Total Liabilities
-£1.88M
Increased by £1.87M (+17814%)
Net Assets
£1.76M
Decreased by £40.37K (-2%)
Debt Ratio (%)
52%
Increased by 51.06% (+8813%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 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 3 Months Ago on 18 May 2023
William Wolfe Roseff Appointed
2 Years 8 Months Ago on 1 Jan 2023
Nomina Plc (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
William Wolfe Roseff (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 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 15 May 2023 with updates
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 14 Mar 2023
Notification of William Wolfe Roseff as a person with significant control on 1 January 2023
Submitted on 5 Jan 2023
Cessation of Nomina Plc as a person with significant control on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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