NAMECO (NO.112) LIMITED
Overview
| Company Name | NAMECO (NO.112) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03440775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAMECO (NO.112) LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is NAMECO (NO.112) LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMECO (NO.112) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAMECO (NO.112) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for NAMECO (NO.112) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Jonathan Martin Hardy as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Ian Nicholas Morton Hardy as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Jonathan Martin Hardy as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 01, 2024 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Nicholas Morton Hardy as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Who are the officers of NAMECO (NO.112) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire |
| 56301100002 | ||||||||||
| HARDY, Jonathan Martin | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 336273060001 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| EGREMONT, Louise | Secretary | 3 Claremont Terrace BN1 6SH Brighton East Sussex | British | 46458930001 | ||||||||||
| EVANS, Jeremy Richard Holt | Secretary | The Mill House CO6 4PT Leavenheath Suffolk | British | 161542790001 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790001 | |||||||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||||||
| NOMINA SERVICES LIMITED | Director | 42 Crutched Friars EC3N 2AP London | 77485020001 |
Who are the persons with significant control of NAMECO (NO.112) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathan Martin Hardy | May 14, 2025 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Nicholas Morton Hardy | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0