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Nameco (No. 1402) Limited

Nameco (No. 1402) Limited is an active company incorporated on 27 September 2023 with the registered office located in London, City of London. Nameco (No. 1402) Limited was registered 2 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
15168263
Private limited company
Age
2 years
Incorporated 27 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
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
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
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Nameco (No. 1380) Limited
Mark John Tottman, Oskari Tammenmaa, and 2 more are mutual people.
Active
Nameco (No. 1385) Limited
Mark John Tottman, Oskari Tammenmaa, and 2 more are mutual people.
Active
Nameco (No. 1386) Limited
Mark John Tottman, Oskari Tammenmaa, and 2 more are mutual people.
Active
Nameco (No. 1388) Limited
Mark John Tottman, Oskari Tammenmaa, and 2 more are mutual people.
Active
Nameco (No. 1389) Limited
Mark John Tottman, Oskari Tammenmaa, and 2 more are mutual people.
Active
Nameco (No. 1403) Limited
Hampden Legal Plc, Oskari Tammenmaa, and 2 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, 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
£768K
Increased by £768K (%)
Turnover
£30.68M
Increased by £30.68M (%)
Employees
Unreported
Same as previous period
Total Assets
£43.1M
Increased by £43.1M (+43101900%)
Total Liabilities
-£43.1M
Increased by £43.1M (%)
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 18 Dec 2023
Nomina Plc (PSC) Resigned
1 Year 10 Months Ago on 6 Dec 2023
Independent Share Trustees (No.2) Limited (PSC) Appointed
1 Year 10 Months Ago on 6 Dec 2023
Mr. Oskari Tammenmaa Appointed
1 Year 10 Months Ago on 6 Dec 2023
Incorporated
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 21 Aug 2024
Registration of charge 151682630001, created on 18 December 2023
Submitted on 20 Dec 2023
Appointment of Mr. Oskari Tammenmaa as a director on 6 December 2023
Submitted on 7 Dec 2023
Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Cessation of Nomina Plc as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Incorporation
Submitted on 27 Sep 2023
Repayment History
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