Founded in 2016, N1308, classified under reg no. 10381843 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 31, 2022 N1308 Limited is no longer carrying the name Nameco (no. 1308).
The company has one director. Caspar M., appointed on 1 January 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 10381843 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2017
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Caspar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nomina Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Caspar M.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomina Plc
5th Floor 40 Gracechurch Street, London, England, EC3V 0BT, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03382553 |
| Notified on | 17 September 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nameco (no. 1308) | January 31, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (44 pages) |
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