Company Profile
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SmallNameco (no. 1069) Limited
08155381•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
24/07/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Nameco (no. 1069) Limited (08155381) is a private limited with share capital incorporated on 24/07/2012 (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
Small
Incorporated 24/07/2012
EC3V0BT
Financial Overview
Total Assets
£5.59M
Liabilities
£5.18M
Net Assets
£402.4K
Turnover
£1.39M
Cash
£242.3K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
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:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Legacy
Category:Mortgage
Date:16-04-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2012
Incorporation Company
Category:Incorporation
Date:24-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
5Th 40 Gracechurch Street, London, EC3V0BTRegistered
Related Companies
10
Contact
5Th Floor 40 Gracechurch Street, London, EC3V0BT