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 5 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. |
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| Company Number | : | 12553965 |
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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 | : | 09 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE |
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| Country Origin | : | UNITED KINGDOM |
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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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| Lane End House, Lane End Road, Bembridge, England, PO35 5SZ | Secretary | 20 January 2022 | Active |
| North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE | Director | 09 April 2020 | Active |
| North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE | Director | 09 April 2020 | Active |
People with Significant Control
| Mr Thomas Alexander Leek |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Luiz Felippe Montandon Reis |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)