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 Information	Role	Appointed	Status
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 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

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

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-29	Accounts	Accounts with accounts type micro entity.	Download
2024-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-26	Resolution	Resolution.	Download
2023-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-24	Accounts	Accounts with accounts type micro entity.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-01-28	Officers	Appoint person secretary company with name date.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-09	Incorporation	Incorporation company.	Download