Nameco (No. 979) Limited

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Nameco (no. 979) Limited

07013174•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
02078636500

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Incorporated

08/09/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Nameco (no. 979) Limited (07013174) is a private limited with share capital incorporated on 08/09/2009 (16 years old) and registered in london, EC3V0BT. The company operates under SIC code 65110 and is classified as Small.

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 08/09/2009
EC3V0BT

Financial Overview

Total Assets

£8.30M

Liabilities

£7.23M

Net Assets

£1.07M

Turnover

£2.34M

Cash

£276.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nomina plc
director
H
henry julian nicholas fitzalan howard
director
M
mark john tottman
director
H
henry julian nicholas fitzalan howard
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
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:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
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:25-09-2015
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:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2009
Legacy
Category:Mortgage
Date:25-11-2009
Incorporation Company
Category:Incorporation
Date:08-09-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

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