Nameco (No. 997) Limited

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Nameco (no. 997) Limited

07359697•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

27/08/2010

Company Age

15 years

Directors

7

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Nameco (no. 997) Limited (07359697) is a private limited with share capital incorporated on 27/08/2010 (15 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 27/08/2010
EC3V0BT

Financial Overview

Total Assets

£3.52M

Liabilities

£2.51M

Net Assets

£1.01M

Turnover

£907.8K

Cash

£206.3K

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
N
nomina plc
director
A
andrew simon bowes-lyon
director
C
caroline mary victoria bowes lyon
director
S
simon alexander bowes lyon
director
D
david victor bowes lyon
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Resolution
Category:Resolution
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
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:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
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:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
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
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
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:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Legacy
Category:Mortgage
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Legacy
Category:Mortgage
Date:05-02-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:15-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Resolution
Category:Resolution
Date:20-09-2010
Incorporation Company
Category:Incorporation
Date:27-08-2010

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

hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT