Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Agency Thirty Seven Limited
- Incorporated
- 14 January 2013 (13 years)
- Previously known as
- Perceptive Flow Limited (until 6 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- James Alexander White
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 5 Landmere LaneEdwaltonNottinghamNG12 4DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2017
British
Born January 1956 (70)
Kay, Andrew John
Secretary · Appointed 21 August 2017
Director · Appointed 21 August 2017
British
Born January 1978 (48)
Officer history (1 former)
28 January 2019
Resigned Mars, Mark Robert Haas as Director
21 August 2017
21 August 2017
Appointed Kay, Andrew John as Secretary
21 August 2017
14 January 2013
Appointed Mars, Mark Robert Haas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1978 (48)
Former controllers (2)
28 January 2019
Ceased Mark Robert Haas Mars — Owns 25–50% of shares
21 August 2017
Ceased Mark Robert Haas Mars — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £17,506
- Employees
- 3
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £81,169 | £54,492 | £52,000 | £55,680 | £56,280 | £57,284 |
| Creditors (< 1 year) | £45,772 | £25,242 | £40,899 | £39,862 | £32,404 | £23,919 |
| Creditors (> 1 year) | £29,676 | £26,335 | £13,119 | £23,137 | £32,482 | £48,000 |
| Net Current Assets | £47,182 | £43,650 | £30,301 | £40,038 | £52,676 | £66,965 |
| Net Assets | £17,506 | £17,315 | £17,182 | £16,901 | £16,744 | £16,015 |
| Shareholder Funds | £17,506 | £17,315 | £17,182 | £16,901 | £16,744 | £16,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 January 2026 | ||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 3 July 2025 | Micro company accounts | 31 January 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 2 August 2024 | Micro company accounts | 31 January 2024 |
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