Nameco (no. 1135) Limited. Head office in London. Check Director.

Nameco (no. 1135) Limited, London

Nameco (No. 1135) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 10 years old company was incorporated on 2014-03-04 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 1135) Limited
Number: 08920814
Incorporation date: 2014-03-04
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 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Julien K.

6 April 2016

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

Jonathan K.

6 April 2016 - 10 October 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Nameco (No. 1135) Limited confirmation statement filing is 2024-03-16. The most recent one was submitted on 2023-03-02. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Julien K. who owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 5th March 2024 filed on: 21st, March 2024 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2nd March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 10th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 10th October 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 31st July 2023 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 24th April 2023: 146369.00 GBP filed on: 26th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2nd March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2nd March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
PSC04	Change to a person with significant control 9th May 2018 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2nd March 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. 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 for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 089208140001, created on 23rd July 2014 filed on: 25th, July 2014 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 4th, March 2014 \| incorporation	Free Download (35 pages)

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