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AGENT HOUSE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agent House International Ltd. The company was founded 8 years ago and was given the registration number 10232700. The firm's registered office is in LONDON. You can find them at 17 Church Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGENT HOUSE INTERNATIONAL LTD
Company Number:10232700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:17 Church Road, London, United Kingdom, SE19 2TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Church Road, London, United Kingdom, SE19 2TF

Director20 October 2019Active
17, Church Road, London, United Kingdom, SE19 2TF

Director01 May 2018Active
17, Church Road, London, United Kingdom, SE19 2TF

Director15 June 2016Active
17, Church Road, London, United Kingdom, SE19 2TF

Director15 June 2016Active

People with Significant Control

Mr Tomas Nascisonis
Notified on:01 September 2023
Status:Active
Date of birth:May 1981
Nationality:Lithuanian
Country of residence:United Kingdom
Address:17, Church Road, London, United Kingdom, SE19 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ieva Nascisoniene
Notified on:15 June 2018
Status:Active
Date of birth:October 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:17, Church Road, London, United Kingdom, SE19 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Agent House Limited
Notified on:15 June 2016
Status:Active
Country of residence:England
Address:15, Church Road, London, England, SE19 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

Download
2022-10-11Gazette

Gazette filings brought up to date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Gazette

Gazette filings brought up to date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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