Introduction
Watch Company
N
NAMECO (NO. 1264) LIMITED
NAMECO (NO. 1264) LIMITED is an active company incorporated on 14 May 2015 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO. 1264) LIMITED was registered 10 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 10 years ago
Company No
09591488
LTD Company
Age
10 Years
Incorporated 14 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 31 December 2020
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England
From: 14 May 2015To: 7 December 2015
7 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Corporate Director Company With ...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 01 Jan 2021
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
01 Jan 2021
Active
CULHAM, Paul Michael
ActiveGranthamNG31 6SF
Born October 1965
Director
Appointed 01 Jan 2016
CULHAM, Paul Michael
GranthamNG31 6SF
Born October 1965
Director
01 Jan 2016
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 01 Jan 2021
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
01 Jan 2021
Active
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 14 May 2015
Resigned 31 Dec 2020
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
14 May 2015
Resigned 31 Dec 2020
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 14 May 2015
Resigned 31 Dec 2020
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
14 May 2015
Resigned 31 Dec 2020
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 14 May 2015
Resigned 31 Dec 2020
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
14 May 2015
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paul Michael Culham
ActiveGranthamNG31 6SF
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Paul Michael Culham
GranthamNG31 6SF
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
4 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2021
4 January 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 January 2021
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2020
31 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2020
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2015
13 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2015
8 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2015