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Nameco (No. 1296) Limited

10225873

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 10/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Antony James Outhart

director · Since 01/01/2017

RETIRED

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Miss Kathryn Mary Outhart

director · Since 01/01/2017

STUDENT

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Miss Megan Louisa Outhart

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 4 other boards

Argenta Secretariat Limited

secretary · Since 01/01/2023

BRITISH

Also on 517 other boards

Mr James Samuel Antony Outhart

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 4 other boards

Persons with Significant Control

Scalby Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 11843553 · Companies House · Limited By Shares

Notified 23/09/2019

Former PSCs

Mr Antony James Outhart

Ceased 23/09/2019

Charges3 outstanding

Charge
outstanding

THOSE TO WHOM NIDARICH IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINE · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM NIDARICH IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BEC · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/01/2017Registered 12/01/2017
Charge
outstanding

THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2016Registered 14/12/2016
Charge
outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2016Registered 13/12/2016