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NAMECO (NO. 1381) LIMITED

NAMECO (NO. 1381) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAMECO (NO. 1381) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14318597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAMECO (NO. 1381) 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. 1381) LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAMECO (NO. 1381) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NAMECO (NO. 1381) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for NAMECO (NO. 1381) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 310,434
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		5 pagesCS01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mr Mark Edward Tennant as a director on Jan 01, 2023

    		2 pagesAP01

    Cessation of Nomina Plc as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Notification of Mark Edward Tennant as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Current accounting period shortened from Aug 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 143185970001, created on Nov 03, 2022

    		17 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2022

    Statement of capital on Aug 25, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NAMECO (NO. 1381) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TENNANT, Mark Edward
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director214125780001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAMECO (NO. 1381) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Tennant
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jan 01, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Aug 25, 2022
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03382553
    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.
    • license: CC0