Nameco (no. 1057) Limited. Head office in London. Check Director.

Nameco (no. 1057) Limited, London

Nameco (No. 1057) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 11 years old enterprise was incorporated on 2012-07-24 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
2 directors can be found in the business: Mark T. (appointed on 31 July 2023), Geoffrey H. (appointed on 14 November 2012).

About
Name: Nameco (no. 1057) Limited
Number: 08154917
Incorporation date: 2012-07-24
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nameco (No. 1057) Limited confirmation statement filing is 2024-02-05. The latest one was filed on 2023-01-22. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Geoffrey H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 22, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	On July 31, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 22, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates January 22, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates January 22, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CH01	On May 2, 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 22, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 14, 2016: 145073.00 GBP capital
CH01	On June 23, 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on December 4, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on December 7, 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2014: 145073.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 31, 2012: 145073.00 GBP filed on: 11th, June 2013 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 17th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
SH01	Capital declared on December 31, 2012: 133301.00 GBP filed on: 11th, January 2013 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
AP01	On December 4, 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to December 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2012 \| incorporation	Free Download (35 pages)

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