This company is commonly known as Nuevo Agency Limited. The company was founded 3 years ago and was given the registration number 12930264. The firm's registered office is in WIMBORNE. You can find them at 7 & 8 Church Street, , Wimborne, Dorset. This company's SIC code is 73110 - Advertising agencies.
| Name | : | NUEVO AGENCY LIMITED |
|---|---|---|
| Company Number | : | 12930264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 & 8 Church Street, Wimborne, England, BH21 1JH | Director | 25 January 2022 | Active |
| Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, England, BH15 1JF | Director | 05 October 2020 | Active |
| Mr Jack Adam Davey | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 & 8 Church Street, Wimborne, England, BH21 1JH |
| Nature of control | : |
|
| Mr David Peach | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Twin Sails House, Poole, England, BH15 1JF |
| Nature of control | : |
|
| Solace Global Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 6, Branksome Park House, Branksome Business Park, Poole, England, BH12 1ED |
| Nature of control | : |
|
| Mr David Peach | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Twin Sails House, West Quay Road, Poole, England, BH15 1JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Change of name | Certificate change of name company. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Resolution | Resolution. | Download |
| 2023-06-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-10-01 | Capital | Capital name of class of shares. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
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