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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents34

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AGENCY THIRTY SEVEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2013 (11 years ago)

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Summary

NameAGENCY THIRTY SEVEN LIMITED
Historical names
  • PERCEPTIVE FLOW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08359626
Incorporation Date14 Jan 2013 (11 years ago) / 2511 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NOTTINGHAM, 5 LANDMERE LANE, EDWALTON, NG12 4DG

Officers

individual

IndividualUnited Kingdom

Mr Mark Robert Haas Mars

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Alexander White

Person with significant control


Appointed on21 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kay, Andrew John

Director


Appointed on21 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mars, Mark Robert Haas

Director


Appointed on14 Jan 2013

Resigned on28 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kay, Andrew John

Secretary


Appointed on21 Aug 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
202316,901 GBP
(~$21,014)
View full report
202216,744 GBP
(~$20,632)
View full report
202116,015 GBP
(~$22,025)
View full report

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Events

Old value

06 Sep 2017

Name changePERCEPTIVE FLOW LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type micro entityAAView
04 Feb 2022Confirmation statement with updatesCS01View
24 May 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016

Frequently asked questions

Where is AGENCY THIRTY SEVEN LIMITED's headquarters?

AGENCY THIRTY SEVEN LIMITED's headquarters is located at ENGLAND, NOTTINGHAM, 5 LANDMERE LANE, EDWALTON, NG12 4DG

What is AGENCY THIRTY SEVEN LIMITED's industry?

AGENCY THIRTY SEVEN LIMITED is in the industry of Advertising agencies

What year was AGENCY THIRTY SEVEN LIMITED started?

AGENCY THIRTY SEVEN LIMITED was started in 2013

Sources: Companies House