AGENT HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGENT HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGENT HOUSE LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08759647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2023.
AGENT HOUSE LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08759647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2023.
AGENT HOUSE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2021 | 05/01/2023 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMAS NASCISONIS | May 1981 | Lithuanian | Director | 2013-11-04 | CURRENT |
| MR VILHELMAS NAVICKAS | Jun 1984 | Lithuanian | Director | 2017-01-31 UNTIL 2021-12-16 | RESIGNED |
| MR VILHELMAS NAVICKAS | Jun 1984 | Lithuanian | Director | 2014-11-05 UNTIL 2015-11-27 | RESIGNED |
| IEVA NASCISONIENE | Oct 1983 | Lithuanian | Director | 2018-05-01 UNTIL 2019-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agent House International Ltd | 2018-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Tomas Nascisonis | 2016-04-06 - 2018-08-12 | 5/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-15 | 05-04-2021 | £250 Cash £-84,543 equity |
| AGENT HOUSE LIMITED | 2021-04-03 | 05-04-2020 | £80 Cash £98,186 equity |
| Accounts filed on 05-04-2016 | 2016-11-10 | 05-04-2016 | £3,888 Cash £6,057 equity |
| Micro-entity Accounts - AGENT HOUSE LIMITED | 2015-12-04 | 05-04-2015 | £21 equity |
| AGENT HOUSE LIMITED Accounts filed on 05-04-2014 | 2015-05-19 | 05-04-2014 | £100 Cash £100 equity |