Founded in 2016, Agent House International, classified under reg no. 10232700 is an active company. Currently registered at 17 Church Road SE19 2TF, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2020/06/30.
The firm has one director. Tomas N., appointed on 20 October 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Ieva N., Vilhelmas N. and others listed below. There were no ex secretaries.
| Office Address | 17 Church Road |
| Town | London |
| Post code | SE19 2TF |
| Country of origin | United Kingdom |
| Registration Number | 10232700 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Thu, 31st Mar 2022 (754 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 20 October 2019
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Tomas N. This PSC and has 75,01-100% shares. The second one in the PSC register is Ieva N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Agent House Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tomas N.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Ieva N.
| Notified on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Agent House Limited
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: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -313 | |||
| Balance Sheet | ||||
| Current Assets | 2 | 740 | 4 174 | 22 000 |
| Net Assets Liabilities | 313 | 1 295 | 1 745 | 32 100 |
| Net Assets Liabilities Including Pension Asset Liability | -313 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -313 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 415 | 2 135 | 6 019 | 3 000 |
| Fixed Assets | 13 000 | |||
| Net Current Assets Liabilities | -413 | 1 395 | 1 845 | 19 000 |
| Total Assets Less Current Liabilities | -313 | 1 295 | 2 255 | 32 100 |
| Creditors Due Within One Year | 415 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 18th, October 2023 |
gazette | Free Download (1 page) |
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