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NYX AGENCY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nyx Agency Ltd.. The company was founded 4 years ago and was given the registration number 12553965. The firm's registered office is in TONBRIDGE. You can find them at North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NYX AGENCY LTD.
Company Number:12553965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane End House, Lane End Road, Bembridge, England, PO35 5SZ

Secretary20 January 2022Active
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Director09 April 2020Active
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Director09 April 2020Active

People with Significant Control

Mr Thomas Alexander Leek
Notified on:09 April 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luiz Felippe Montandon Reis
Notified on:09 April 2020
Status:Active
Date of birth:July 1987
Nationality:Brazilian
Country of residence:United Kingdom
Address:North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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