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 Number08359626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LANDMERE LANE
Address Line 2EDWALTON
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG12 4DG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 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 local scale
Map of AGENCY THIRTY SEVEN LIMITED at district scale
Map of AGENCY THIRTY SEVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)