NAMECAMP LIMITED

Overview

Company Name	NAMECAMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08739827
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAMECAMP LIMITED?

Business and domestic software development (62012) / Information and communication

Where is NAMECAMP LIMITED located?

Registered Office Address	Unit 4 Riverside Business Park Walnut Tree Close GU1 4UG Guildford Surrey England
Undeliverable Registered Office Address	No

What were the previous names of NAMECAMP LIMITED?

Previous Company Names
Company Name	From	Until
YAYYAY IP LIMITED	Oct 21, 2013	Oct 21, 2013

What are the latest accounts for NAMECAMP LIMITED?

Next Accounts
Overdue	No
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 NAMECAMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for NAMECAMP LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2024	Termination of appointment of Matthew Stephen Mansell as a director on Nov 13, 2024	1 pages	TM01

Dec 01, 2024	Termination of appointment of Jeremy Paul as a director on Nov 13, 2024	1 pages	TM01

Dec 01, 2024	Appointment of Mr David James Mckay as a director on Nov 13, 2024	2 pages	AP01

Nov 19, 2024	Registered office address changed from 33 Glasshouse Street London W1B 5DG England to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG on Nov 19, 2024	1 pages	AD01

Oct 28, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Jun 13, 2024	Registration of charge 087398270002, created on Jun 03, 2024	73 pages	MR01

Apr 16, 2024	Appointment of Mr Howard Paul Hawkeswood Stevens as a director on Apr 08, 2024	2 pages	AP01

Oct 31, 2023	Confirmation statement made on Oct 21, 2023 with updates	4 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Mar 29, 2023	Termination of appointment of Russell Carey Lux as a director on Mar 28, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Barry Andrew Kaye as a director on Mar 28, 2023	1 pages	TM01

Feb 14, 2023	Appointment of Mr Jeremy Paul as a director on Feb 10, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Nicholas George Manning as a director on Feb 10, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of Paul Stewart Landsman as a director on Jan 27, 2023	1 pages	TM01

Jan 27, 2023	Registration of charge 087398270001, created on Jan 20, 2023	70 pages	MR01

Jan 16, 2023	Appointment of Mr Matthew Stephen Mansell as a director on Jan 13, 2023	2 pages	AP01

Nov 09, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Nov 07, 2022	Change of details for Yayyay Group Limited as a person with significant control on Aug 11, 2022	2 pages	PSC05

Oct 04, 2022	Appointment of Mr Barry Andrew Kaye as a director on Sep 29, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 23, 2022	Registered office address changed from Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG United Kingdom to 33 Glasshouse Street London W1B 5DG on Aug 23, 2022	1 pages	AD01

Aug 18, 2022	Termination of appointment of Matthew Stephen Mansell as a director on Aug 11, 2022	1 pages	TM01

Aug 18, 2022	Cessation of Matthew Stephen Mansell as a person with significant control on Aug 11, 2022	1 pages	PSC07

Aug 18, 2022	Appointment of Mr Robert Richard Jonathan Kay as a director on Aug 11, 2022	2 pages	AP01

View All Filings

Who are the officers of NAMECAMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, Robert Richard Jonathan Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	Aug 11, 2022		Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	England	British	1985-3	Director	294554170001
MCKAY, David James Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	Nov 13, 2024		Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	England	British	1984-9	Accountant	257450930001
STEVENS, Howard Paul Hawkeswood Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	Apr 08, 2024		Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	England	British	1964-8	Chief Executive Officer	321529420001
HOPWOOD, Shaun Kenneth St John Street EC1M 4JN London 82 United Kingdom	Oct 21, 2013	Sep 29, 2014	Director	St John Street EC1M 4JN London 82 United Kingdom	United Kingdom	British	1950-12	Director	182203310001
KAYE, Barry Andrew Cornwall Avenue N3 1LF London Aston House England	Sep 29, 2022	Mar 28, 2023	Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1971-2	Director	265800160002
LANDSMAN, Paul Stewart Glasshouse Street W1B 5DG London 33 England	Aug 11, 2022	Jan 27, 2023	Director	Glasshouse Street W1B 5DG London 33 England	England	British	1979-10	Director	231995150001
LUX, Russell Carey Glasshouse Street W1B 5DG London 33 England	Aug 11, 2022	Mar 28, 2023	Director	Glasshouse Street W1B 5DG London 33 England	England	British	1977-3	Director	122913750003
MANNING, Nicholas George Glasshouse Street W1B 5DG London 33 England	Aug 11, 2022	Feb 10, 2023	Director	Glasshouse Street W1B 5DG London 33 England	England	British	1990-12	Director	271242530001
MANSELL, Matthew Stephen Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	Jan 13, 2023	Nov 13, 2024	Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	England	British	1976-7	Director	93486740007
MANSELL, Matthew Stephen Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey United Kingdom	Sep 29, 2014	Aug 11, 2022	Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey United Kingdom	England	British	1976-7	Company Director	93486740007
PAUL, Jeremy Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	Feb 10, 2023	Nov 13, 2024	Director	Riverside Business Park Walnut Tree Close GU1 4UG Guildford Unit 4 Surrey England	United Kingdom	British	1967-4	Chartered Accountant	281921780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAMECAMP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Stephen Mansell

Apr 06, 2016

Riverside Business Park

Walnut Tree Close

GU1 4UG Guildford

Unit 4

Surrey

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Yayyay Group Limited

Apr 06, 2016

Glasshouse Street

W1B 5DG London

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08739177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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