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Nameco (No. 1389) Limited

Nameco (No. 1389) Limited is an active company incorporated on 15 March 2023 with the registered office located in London, City of London. Nameco (No. 1389) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14732484
Private limited company
Age
2 years 5 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • Finnish • Lives in UK • Born in May 1980
Independent Share Trustees (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
Nameco (No. 1380) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 1385) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 1386) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 1388) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 1402) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Nameco (No. 1403) Limited
Nomina Plc, Hampden Legal Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £8K (+73%)
Turnover
-£122K
Decreased by £11.56M (-101%)
Employees
Unreported
Same as previous period
Total Assets
£22.06M
Increased by £117K (+1%)
Total Liabilities
-£18.34M
Decreased by £3.6M (-16%)
Net Assets
£3.72M
Increased by £3.72M (%)
Debt Ratio (%)
83%
Decreased by 16.85% (-17%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Accounting Period Shortened
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Independent Share Trustees (No.2) Limited (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
Nomina Plc (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 22 Mar 2024
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
Registration of charge 147324840001, created on 23 May 2023
Submitted on 23 May 2023
Appointment of Mr Oskari Tammenmaa as a director on 14 April 2023
Submitted on 24 Apr 2023
Cessation of Nomina Plc as a person with significant control on 14 April 2023
Submitted on 24 Apr 2023
Repayment History
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