AGENCY THIRTY SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
AGENCY THIRTY SEVEN LIMITED
COMPANY NUMBER
08359626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/01/2013
(11 years and 11 months old)
WEBSITE
www.thirtyseven.agency
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/01/2013
06/09/2017
PERCEPTIVE FLOW LIMITED
NOTTINGHAM
NG12 4DG
Telephone: 01183800975
TPS: No
5 Landmere Lane
Edwalton
Nottingham
NG12 4DG
NG12 4DG
Telephone: 3800975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGENCY THIRTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY THIRTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY THIRTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/01/2013 - 28/01/2019 (6years) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 30/01/2019 | Mark Robert Haas Mars (917497217) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Company Secretary Andrew John Kay (923704210) Appointed |
| 23/08/2017 | New Board Member Andrew John Kay (920850169) Appointed |
| 23/08/2017 | New Board Member James Alexander White (916995716) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
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