NUEVO AGENCY LIMITED
NUEVO AGENCY LIMITED is an active private limited company, incorporated on 5 October 2020. The nature of the business is Advertising agencies. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NUEVO AGENCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12930264 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/10/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7 & 8 CHURCH STREET |
|---|
| Post Town | WIMBORNE |
|---|
| County | DORSET |
|---|
| Country | ENGLAND |
|---|
| Postcode | BH21 1JH |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 18/10/2024 |
|---|
| Last Made Up Date | 04/10/2023 |
|---|
Return
| Next Due Date | 02/11/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
NUEVO AGENCY LIMITED
Directors
(The company's officers)
MR JACK ADAM DAVEY
(~30 year old British national)
7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2022
MR DAVID PEACH
(~51 year old British national)
SECOND FLOOR TWIN SAILS HOUSE, 34-40 WEST QUAY ROAD, POOLE, DORSET, BH15 1JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2020
Shareholders
(Persons of Significant Control)
Mr David Peach
(~51 year old British national)
Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, Dorset, BH15 1JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/10/2020
Mr Jack Adam Davey
(~30 year old British national)
7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2022
Connections
(Shared officers)
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)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
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)
