Nameco (No. 1240) Limited
Company Profile
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MicroNameco (no. 1240) Limited
09195183•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
29/08/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Nameco (no. 1240) Limited (09195183) is a private limited with share capital incorporated on 29/08/2014 (11 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 29/08/2014
EC3V0BT
Financial Overview
Total Assets
£4.35M
Liabilities
£4.07M
Net Assets
£280.0K
Turnover
£1.34M
Cash
£152.6K
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Resolution
Category:Resolution
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:20-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Incorporation Company
Category:Incorporation
Date:29-08-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
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