Agent House Limited in London, EC3A 8BF

Description

Data updated on: 01-11-2023

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 11 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. Mon, 5th Apr 2021 is the last time company accounts were reported.

There seems to be 1 managing director at the current moment managing this particular firm, namely Tomas N. who has been carrying out the director's tasks for 11 years. For one year Ieva N., had been functioning as a director for this firm up to the moment of the resignation on 2019-10-20. As a follow-up a different director, namely Vilhelmas N. quit 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-05	2015-04-05	2016-04-05	2019-04-05	2020-04-05	2021-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	21	6 057

Balance Sheet
Cash Bank On Hand				1 900	80	250
Current Assets	100	68	3 888	47 451	101 054	80 400
Debtors				45 551	100 974	80 150
Net Assets Liabilities				-82 063	-98 186	-84 543
Other Debtors				32 363	50 915	39 555
Property Plant Equipment				19 146	8 851
Cash Bank In Hand	100	68	3 888
Net Assets Liabilities Including Pension Asset Liability	100	21	6 057
Tangible Fixed Assets		41 205	36 964

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-79	5 957
Shareholder Funds	100	21	6 057

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				444	666	888
Accumulated Depreciation Impairment Property Plant Equipment				32 330	42 625	51 476
Average Number Employees During Period				4	3	3
Bank Borrowings Overdrafts				15 807	13 957	9 000
Creditors				73 877	144 179	105 809
Fixed Assets		41 205	36 964	20 920	10 403	1 330
Increase From Amortisation Charge For Year Intangible Assets					222	222
Increase From Depreciation Charge For Year Property Plant Equipment					10 295
Intangible Assets				1 774	1 552	1 330
Intangible Assets Gross Cost				2 218	2 218	2 218
Net Current Assets Liabilities	100	21	3 888	-26 426	-43 125	-25 409
Other Creditors				52 429	130 222	48 600
Other Increase Decrease In Depreciation Impairment Property Plant Equipment						8 851
Property Plant Equipment Gross Cost				51 476	51 476	51 476
Total Assets Less Current Liabilities	100	41 226	40 852	-5 506	-32 722	-24 079
Trade Creditors Trade Payables				5 641	130 222	96 809
Trade Debtors Trade Receivables				13 188	50 059	40 595
Administrative Expenses		2 400	33 211
Creditors Due After One Year		41 205	34 795
Creditors Due Within One Year		47
Gross Profit Loss		2 353	40 756
Number Shares Allotted	100	100	100
Operating Profit Loss		-47	7 545
Other Creditors After One Year			34 795
Par Value Share	1	1	1
Profit Loss For Period		-47	6 036
Profit Loss On Ordinary Activities Before Tax		-47	7 545
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		41 205	41 205
Tangible Fixed Assets Depreciation			4 241
Tangible Fixed Assets Depreciation Charged In Period			4 241
Tax On Profit Or Loss On Ordinary Activities			1 509
Turnover Gross Operating Revenue		2 353	40 756

Company staff

Tomas N.

Role: Director

Appointed: 04 November 2013

Latest update: 10 April 2024

Ieva N.

Role: Director

Appointed: 01 May 2018

Resigned: 20 October 2019

Latest update: 10 April 2024

Vilhelmas N.

Role: Director

Appointed: 31 January 2017

Resigned: 16 December 2021

Latest update: 10 April 2024

Vilhelmas N.

Role: Director

Appointed: 05 November 2014

Resigned: 27 November 2015

Latest update: 10 April 2024

People with significant control

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.

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 2023
Account last made up date	05 April 2021
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

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
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021

Agent House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomas N.

Ieva N.

Vilhelmas N.

Vilhelmas N.

People with significant control

Agent House International Ltd

Tomas N.

Accounts Documents

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