Agent House Limited

Company Registration Number: 08759647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agent House Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in London.

Registered Address

30 ST. MARY AXE
LONDON
ENGLAND
EC3A 8BF

There are 76 companies currently registered at this postcode, including this one.

All companies at EC3A 8BF

Registration Data

Company Number

08759647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA168156

Registration Start Date

21 March 2016

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £2,169£0£0
Current Assets £3,888£68£0
of which Cash £3,888£68£0
Total Assets £6,057£68£0
Current Liabilities £0£47£0
Net Current Assets £3,888£21£0
Total Net Worth £6,057£21£0

Previous Names

No previous names

Company Officers

  • NASCISONIS, Tomas

    Director

    Appointed on 4 November 2013

     

    Nationality: Lithuania

    Occupation: Director

    Month of birth: May 1981

    30
    St. Mary Axe
    London
    EC3A 8BF
    England

  • NAVICKAS, Vilhelmas

    Director

    Appointed on 31 January 2017

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: June 1984

    30
    St. Mary Axe
    London
    EC3A 8BF
    England

  • NAVICKAS, Vilhelmas

    Director

    Appointed on 5 November 2014

    Resigned on 27 November 2015

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: June 1984

    15-17
    Church Road
    London
    SE19 2TF
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMONA2. Transaction: MzE4Mjc1NTgzN2FkaXF6a2N4.

  2. 10 August 2017 Registered office address changed from 15-17 Church Road London SE19 2TF to 30 st. Mary Axe London EC3A 8BF on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CJPFH6. Transaction: MzE4MjcwNDA3NWFkaXF6a2N4.

  3. 9 February 2017 Appointment of Mr Vilhelmas Navickas as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWYP1E. Transaction: MzE2ODU5MTk1N2FkaXF6a2N4.

  4. 9 November 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JDJ9S1. Transaction: MzE2MTU5MTcxNGFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH6R7. Transaction: MzE2MTU3MDU0NmFkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Vilhelmas Navickas as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQMWG. Transaction: MzEzNjcyODQ2OGFkaXF6a2N4.

  7. 3 December 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LGPF0P. Transaction: MzEzNjcxNTk3NGFkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OYV5. Transaction: MzEzNjMxODM0NGFkaXF6a2N4.

  9. 18 May 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X47P36JD. Transaction: MzEyMzMzOTk0MmFkaXF6a2N4.

  10. 20 February 2015 Previous accounting period shortened from 30 November 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X41M51B7. Transaction: MzExNzc0NzQ0MWFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZFLM. Transaction: MzExMTA0NDYyMWFkaXF6a2N4.

  12. 5 November 2014 Appointment of Mr Vilhelmas Navickas as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1KGKR. Transaction: MzExMDc3NzUwMGFkaXF6a2N4.

  13. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KBHBVL. Transaction: MzA4ODA4MDE2MWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:21:38 +0100