NUEVO AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | NUEVO AGENCY LIMITED |
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| Company Number | : | 12930264 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Jack Adam Davey |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 & 8 Church Street, Wimborne, England, BH21 1JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Peach |
| Notified on | : | 07 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Second Floor, Twin Sails House, Poole, England, BH15 1JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Solace Global Limited |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 6, Branksome Park House, Branksome Business Park, Poole, England, BH12 1ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Peach |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Twin Sails House, West Quay Road, Poole, England, BH15 1JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)