Namesco Limited in Perdiswell Park WORCESTER

Namesco Limited WORCESTER

Founded in 2000, Namesco, classified under reg no. 03913408 is an active company. Currently registered at Acton House WR3 7GD, Worcester the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd December 2003 Namesco Limited is no longer carrying the name Names. Internet Services.

At the moment there are 4 directors in the the firm, namely Kelly S., Stephen E. and Sarah B. and others. In addition one secretary - Hannah T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Namesco Limited Address / Contact

Office Address	Acton House
Office Address2	Perdiswell Park
Town	Worcester
Post code	WR3 7GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913408
Date of Incorporation	Tue, 25th Jan 2000
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Kelly S.

Position: Director

Appointed: 20 April 2023

Hannah T.

Position: Secretary

Appointed: 07 April 2023

Stephen E.

Position: Director

Appointed: 01 January 2014

Sarah B.

Position: Director

Appointed: 01 September 2009

Chirag P.

Position: Director

Appointed: 01 September 2009

Barbara P.

Position: Director

Appointed: 15 December 2008

Resigned: 22 September 2011

Angelo F.

Position: Director

Appointed: 18 July 2007

Resigned: 15 December 2008

Lorenzo L.

Position: Director

Appointed: 18 July 2007

Resigned: 05 April 2023

Claudio C.

Position: Director

Appointed: 18 July 2007

Resigned: 07 April 2023

Claudio C.

Position: Secretary

Appointed: 18 July 2007

Resigned: 05 April 2023

Federico B.

Position: Director

Appointed: 18 July 2007

Resigned: 05 April 2023

Chrysanthos C.

Position: Secretary

Appointed: 27 May 2005

Resigned: 22 June 2005

David S.

Position: Secretary

Appointed: 22 October 2001

Resigned: 18 July 2007

Jason S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 August 2009

Kevin S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 August 2009

David L.

Position: Director

Appointed: 26 June 2000

Resigned: 18 July 2007

David H.

Position: Director

Appointed: 26 June 2000

Resigned: 20 July 2003

David M.

Position: Director

Appointed: 19 April 2000

Resigned: 29 November 2001

Rachel S.

Position: Director

Appointed: 25 January 2000

Resigned: 22 October 2001

John S.

Position: Director

Appointed: 25 January 2000

Resigned: 22 October 2001

Rachel S.

Position: Secretary

Appointed: 25 January 2000

Resigned: 22 October 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 12 names. As BizStats identified, there is Ali N. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jonas D. This PSC has significiant influence or control over the company,. Then there is Dali Intermediate Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ali N.

Notified on	9 November 2020
Ceased on	27 October 2022
Nature of control:	significiant influence or control

Jonas D.

Notified on	9 November 2020
Ceased on	27 October 2022
Nature of control:	significiant influence or control

Dali Intermediate Holdings Limited

One Silk Street, London, EC2Y 8HQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11014557
Notified on	27 February 2018
Ceased on	9 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dada Spa

17 Viale Della Giovine Italia 17, 50122, Florence, Italy

Legal authority	Italian Law
Legal form	Publicly Listed Company
Country registered	Italy
Place registered	Registroimprese.It
Registration number	04628270482
Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ayman S.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Philip L.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Roger B.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Naguib S.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Yousriya L.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew C.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Kevin S.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Wafaa M.

Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	significiant influence or control

Company previous names

Names. Internet Services	December 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th February 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th January 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (23 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (25 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (9 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, August 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (24 pages)
363a	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (21 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (20 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (7 pages)
363a	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
363(288)	8th April 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2nd November 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 3rd, July 2000	accounts	Free Download (1 page)

Namesco Limited WORCESTER

Namesco Limited Address / Contact

Company Information / Profile

Company staff

Kelly S.

Hannah T.

Stephen E.

Sarah B.

Chirag P.

Barbara P.

Angelo F.

Lorenzo L.

Claudio C.

Claudio C.

Federico B.

Chrysanthos C.

David S.

Jason S.

Kevin S.

David L.

David H.

David M.

Rachel S.

John S.

Rachel S.

People with significant control

Company previous names

Company filings

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