General information

Name:

Agent House Ltd

Office Address:

30 St. Mary Axe EC3A 8BF London

Number: 08759647

Incorporation date: 2013-11-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08759647 is a reg. no. for Agent House Limited. The company was registered as a Private Limited Company on 2013-11-04. The company has been present on the British market for 8 years. This business may be contacted at 30 St. Mary Axe in London. The company's area code assigned is EC3A 8BF. This firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. Sun, 5th Apr 2020 is the last time company accounts were reported.

From the data we have, this particular firm was founded in 2013-11-04 and has been presided over by four directors, out of whom two (Vilhelmas N. and Tomas N.) are still functioning.

The companies that control this firm are as follows: Agent House International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Church Road, SE19 2TF and was registered as a PSC under the registration number 10232700.

Financial data based on annual reports

Company staff

Vilhelmas N.

Role: Director

Appointed: 31 January 2017

Latest update: 23 February 2021

Tomas N.

Role: Director

Appointed: 04 November 2013

Latest update: 23 February 2021

People with significant control

Agent House International Ltd
Address: 17 Church Road, London, SE19 2TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10232700
Notified on 12 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tomas N.
Notified on 6 April 2016
Ceased on 12 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 10 October 2021
Confirmation statement last made up date 26 September 2020
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-11-04
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 18 May 2015
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 22 October 2015
Annual Accounts 09 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 09 November 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 5th April 2020 (AA)
filed on: 2nd, April 2021
accounts
Free Download Download filing (12 pages)

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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
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