AGENCY THIRTY SEVEN LIMITED
AGENCY THIRTY SEVEN LIMITED is an active private limited company, incorporated on 14 January 2013. The nature of the business is Advertising agencies. The company's registered office is on Landmere Lane, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AGENCY THIRTY SEVEN LIMITED previously had the company name PERCEPTIVE FLOW LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08359626 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 LANDMERE LANE |
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Address Line 2 | EDWALTON |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG12 4DG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 06/09/2017 onwards:
AGENCY THIRTY SEVEN LIMITED
Prior to 06/09/2017:
PERCEPTIVE FLOW LIMITED
Directors
(The company's officers)
MR ANDREW JOHN KAY
(~68 year old British national)
5 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/08/2017
MR JAMES ALEXANDER WHITE
(~46 year old British national)
5 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2017
MR ANDREW JOHN KAY
5 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND
Appointed on 21/08/2017
Shareholders
(Persons of Significant Control)
Mr James Alexander White
(~46 year old British national)
5, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
- Owns between 25% and 50% of the shares.
Notified on 21/08/2017
Connections
(Shared officers)
- MR ANDREW JOHN KAY
- MR JAMES ALEXANDER WHITE
- MR ANDREW JOHN KAY
- MR JAMES ALEXANDER WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGENCY THIRTY SEVEN LIMITED: Maps
Maps show the location of the postcode of the registered office, NG12 4DG.
Map of AGENCY THIRTY SEVEN LIMITED at local scale
Map of AGENCY THIRTY SEVEN LIMITED at district scale
More Companies in NG12 4DG
Other companies with registered offices in NG12 4DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)