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Nameco (No. 1374) Limited
Nameco (No. 1374) Limited is an active company incorporated on 12 July 2022 with the registered office located in London, City of London. Nameco (No. 1374) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14229578
Private limited company
Age
3 years
Incorporated
12 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(1 month ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nameco (No. 1374) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since
incorporation
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey John Wood
Director • PSC • Canadian • Lives in Canada • Born in Apr 1962
Nomina Plc
Director
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Hampden Legal Plc
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Nomina 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
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Mark John Tottman, Nomina 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
Nameco (No.46) Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£104.6K
Decreased by £395.41K (-79%)
Turnover
£428.83K
Increased by £428.83K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Increased by £1.53M (+122%)
Total Liabilities
-£2.9M
Increased by £1.6M (+123%)
Net Assets
-£124.03K
Decreased by £71.44K (+136%)
Debt Ratio (%)
104%
Increased by 0.26% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 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 1 Month Ago on 17 Jul 2023
Jeffrey John Wood Appointed
2 Years 8 Months Ago on 1 Jan 2023
Jeffrey John Wood (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Nomina Plc (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 17 Jul 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 11 July 2023 with updates
Submitted on 17 Jul 2023
Cessation of Nomina Plc as a person with significant control on 1 January 2023
Submitted on 5 Jan 2023
Notification of Jeffrey John Wood as a person with significant control on 1 January 2023
Submitted on 5 Jan 2023
Appointment of Jeffrey John Wood as a director on 1 January 2023
Submitted on 5 Jan 2023
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Repayment History
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See All Charges & CCJs