NAMECO (NO. 1296) LIMITED
Overview
| Company Name | NAMECO (NO. 1296) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10225873 |
| 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. 1296) 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. 1296) LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMECO (NO. 1296) 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. 1296) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for NAMECO (NO. 1296) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Director's details changed for Miss Megan Louisa Outhart on May 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Kathryn Mary Outhart on May 22, 2025 | 2 pages | CH01 | ||
Change of details for Scalby Holdings Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||
Appointment of Mr James Samuel Antony Outhart as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nomina Plc as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Mar 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Miss Kathryn Mary Outhart on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Megan Louisa Outhart on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Antony James Outhart on Oct 31, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with updates | 6 pages | CS01 | ||
Director's details changed for Megan Louisa Outhart on Oct 28, 2019 | 2 pages | CH01 | ||
Who are the officers of NAMECO (NO. 1296) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| OUTHART, Antony James | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 98078030004 | |||||||||
| OUTHART, James Samuel Antony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 304203940001 | |||||||||
| OUTHART, Kathryn Mary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 221898220002 | |||||||||
| OUTHART, Megan Louisa | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 240567460002 | |||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 161542790001 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England United Kingdom |
| 81968410003 |
Who are the persons with significant control of NAMECO (NO. 1296) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scalby Holdings Limited | Sep 23, 2019 | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony James Outhart | Jun 21, 2016 | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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