Nameco (No. 1039) Limited

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Nameco (no. 1039) Limited

07758336•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
02078636500

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Incorporated

01/09/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nameco (no. 1039) Limited (07758336) is a private limited with share capital incorporated on 01/09/2011 (14 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 01/09/2011
EC3V0BT

Financial Overview

Total Assets

£3.72M

Liabilities

£3.59M

Net Assets

£138.6K

Turnover

£1.19M

Cash

£102.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nomina plc
director
M
mark christopher titcomb
director
M
mark john tottman
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Resolution
Category:Resolution
Date:28-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:17-01-2012
Legacy
Category:Mortgage
Date:10-01-2012
Legacy
Category:Mortgage
Date:10-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Incorporation Company
Category:Incorporation
Date:01-09-2011

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

02078636500
5Th Floor 40 Gracechurch Street, London, EC3V0BT