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NAMECO (NO. 925) LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 05832755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- ROBINSON, Malcolm Joseph
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 18 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Rosita Ping-Hua Chang
- Mr. Malcolm Joseph Robinson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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NAMECO (NO. 925) LIMITED Company Description
- NAMECO (NO. 925) LIMITED is a ltd registered in United Kingdom with the Company reg no 05832755. Its current trading status is "live". It was registered 2006-05-31. It has declared SIC or NACE codes as "65110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get NAMECO (NO. 925) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nameco (No. 925) Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-09) - SH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-01-13) - AA
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legacy (2021-08-23) - SH20
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legacy (2021-08-23) - CAP-SS
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resolution (2021-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-23) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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notification-of-a-person-with-significant-control (2019-06-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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auditors-resignation-company (2019-03-26) - AUD
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-27) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-17) - CH01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-07-12) - AP04
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-04-16) - MG01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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legacy (2012-01-11) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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legacy (2011-01-11) - MG01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-10) - CH04
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change-corporate-director-company-with-change-date (2010-06-10) - CH02
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legacy (2010-09-29) - MG01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-07) - 395
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-01-25) - 225
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legacy (2007-06-07) - 395
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legacy (2007-01-22) - 395
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legacy (2007-01-19) - 395
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legacy (2007-06-25) - 353
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legacy (2007-01-17) - 395
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resolution (2007-01-24) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-05) - 287
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incorporation-company (2006-05-31) - NEWINC