Nameco (No. 1276) Limited
Company Profile
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SmallNameco (no. 1276) Limited
09713143•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
31/07/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Nameco (no. 1276) Limited (09713143) is a private limited with share capital incorporated on 31/07/2015 (10 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 31/07/2015
EC3V0BT
Financial Overview
Total Assets
£11.97M
Liabilities
£9.88M
Net Assets
£2.09M
Turnover
£3.59M
Cash
£529.6K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Resolution
Category:Resolution
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Resolution
Category:Resolution
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Legacy
Category:Capital
Date:15-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2026
Legacy
Category:Insolvency
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Legacy
Category:Capital
Date:15-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2026
Legacy
Category:Insolvency
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Resolution
Category:Resolution
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2015
Incorporation Company
Category:Incorporation
Date:31-07-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
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