NAMECO (NO. 908) LIMITED
Overview
| Company Name | NAMECO (NO. 908) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05222785 |
| 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. 908) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NAMECO (NO. 908) 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. 908) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAMECO (NO. 908) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for NAMECO (NO. 908) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nomina Plc on Dec 04, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Who are the officers of NAMECO (NO. 908) 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 England |
| 56301100002 | ||||||||||
| CARBONETTE, Brenda Diane | Director | South Road Southampton 36 Sn01 Bermuda | Bermuda | British | Chartered Accountant | 184566730001 | ||||||||
| ROCKE, David Michael | Director | South Road Southampton 36 Sn01 Bermuda | Bermuda | British | Chartered Accountant | 184568160001 | ||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 161542790001 | ||||||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | Lloyd'S Agent | 161542790001 | ||||||||
| THOMAS, Carl Philipp Rene | Director | Rue Des Roses Heisdorf L7335 3 Luxembourg | Luxembourg | German | Company Director | 184458700001 | ||||||||
| THOMAS, Carl Philipp Rene | Director | 3 Rue Des Roses L 7335 Heisdorf Luxembourg | Luxembourg | German | Company Director | 103880590001 | ||||||||
| THOMAS, Caroline Cordila Louise | Director | 3 Rue Des Roses Heisdorf L-7335 Luxembourg | Luxembourg | German | Director | 104501180001 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| NOMINA PLC | Director | 85 Gracechurch Street EC3V 0AA London United Kingdom |
| 81968410003 |
Who are the persons with significant control of NAMECO (NO. 908) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leafy Lane Investments Limited | Apr 06, 2016 | New Providence Wharf Fairmont Avenue E14 9PJ London 1603 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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