Agent House International Ltd

General information

Name:

Agent House International Limited

Office Address:

17 Church Road SE19 2TF London

Number: 10232700

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agent House International has been operating in this business for eight years. Registered under 10232700, the company operates as a Private Limited Company. You may find the office of the company during its opening times at the following location: 17 Church Road, SE19 2TF London. This firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The business most recent filed accounts documents cover the period up to Tue, 30th Jun 2020 and the most current confirmation statement was released on Tue, 26th Sep 2023.

At the moment, the limited company is administered by one director: Tomas N., who was appointed in 2019. That limited company had been guided by Ieva N. till October 2019. Additionally another director, namely Vilhelmas N. resigned in 2022.

Executives who have control over the firm are as follows: Tomas N. owns over 3/4 of company shares. Ieva N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tomas N.

Role: Director

Appointed: 20 October 2019

Latest update: 23 March 2024

People with significant control

Tomas N.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
Ieva N.
Notified on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Agent House Limited
Address: 15 Church Road, London, SE19 2TF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 8759647
Notified on 15 June 2016
Ceased on 15 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-15
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
7
Company Age

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