Agent House started in year 2013 as Private Limited Company with registration number 08759647. The Agent House company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 30 St. Mary Axe. Postal code: EC3A 8BF.
The company has one director. Tomas N., appointed on 4 November 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Ieva N., Vilhelmas N. and others listed below. There were no ex secretaries.
| Office Address | 30 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 08759647 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 5th April |
| Company age | 11 years old |
| Account next due date | Thu, 5th Jan 2023 (480 days after) |
| Account last made up date | Mon, 5th Apr 2021 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 04 November 2013
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Agent House International Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tomas N. This PSC owns 75,01-100% shares.
Agent House International Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Tomas N.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 |
| 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 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -79 | 5 957 | ||||
| Shareholder Funds | 100 | 21 | 6 057 | |||
| Other | ||||||
| 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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