Nameco (No.544) Limited

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Micro

Nameco (no.544) Limited

04080204•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website02078636500

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Incorporated

28/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Nameco (no.544) Limited (04080204) is a private limited with share capital incorporated on 28/09/2000 (25 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 28/09/2000
EC3V0BT

Financial Overview

Total Assets

£789.3K

Liabilities

£196.9K

Net Assets

£592.5K

Turnover

£719

Cash

£2.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nomina plc
director
M
mark john tottman
director
D
david james shawe
director

Charges

180

Registered

179

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
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:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
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:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
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:23-10-2014
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:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Annual Return
Date:04-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

02078636500
hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT