General information

Name:

House Of Ag Limited

Office Address:

14 Jay Mews SW7 2EP London

Number: 06665718

Incorporation date: 2008-08-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 14 Jay Mews, London SW7 2EP House Of Ag Ltd is a Private Limited Company with 06665718 Companies House Reg No. The firm was set up on 2008-08-06. Created as Ag Bespoke Couture, the company used the name until 2020, the year it was replaced by House Of Ag Ltd. This firm's classified under the NACE and SIC code 46420 which stands for Wholesale of clothing and footwear. House Of Ag Limited released its latest accounts for the financial year up to Wed, 31st Jul 2019. The business most recent annual confirmation statement was submitted on Fri, 15th May 2020.

At the moment, there is a solitary director in the company: Anoesjcka G. (since 2008-08-06). Since 2008 Waterlow Nominees Limited, had performed the duties for the limited company until the resignation in 2008.

Anoesjcka O. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • House Of Ag Ltd 2020-10-20
  • Ag Bespoke Couture Ltd 2008-08-06

Financial data based on annual reports

Company staff

Anoesjcka G.

Role: Director

Appointed: 06 August 2008

Latest update: 5 April 2021

People with significant control

Anoesjcka O.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 31 March 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Tuesday 20th October 2020 (RESOLUTIONS)
filed on: 20th, October 2020
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

Additional Information

HQ address,
2015

Address:

39 Long Acre

Post code:

WC2E 9LG

City / Town:

London

HQ address,
2016

Address:

39 Long Acre

Post code:

WC2E 9LG

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

We`ll Mind Your Own Business Ltd

Address:

39 Long Acre

Post code:

WC2E 9LG

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
12
Company Age

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