AGENT HOUSE LIMITED

Key Data

Status

Active

Company No.

08759647

Incorporation date

04/11/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2013)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2022-04-05

View PDF (13 pages)

31/03/2026

Total exemption full accounts made up to 2023-04-05

View PDF (13 pages)

01/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2023

Total exemption full accounts made up to 2021-04-05

View PDF (14 pages)

03/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

13/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2021

Termination of appointment of Vilhelmas Navickas as a director on 2021-12-16

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2020-04-05

View PDF (12 pages)

27/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

01/11/2019

Termination of appointment of Ieva Nascisoniene as a director on 2019-10-20

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

26/09/2018

Notification of Agent House International Ltd as a person with significant control on 2018-08-12

View PDF (2 pages)

26/09/2018

Cessation of Tomas Nascisonis as a person with significant control on 2018-08-12

View PDF (1 pages)

24/09/2018

Appointment of Ieva Nascisoniene as a director on 2018-05-01

View PDF (2 pages)

25/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2017-04-05

View PDF (4 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

10/08/2017

Registered office address changed from 15-17 Church Road London SE19 2TF to 30 st. Mary Axe London EC3A 8BF on 2017-08-10

View PDF (1 pages)

09/02/2017

Appointment of Mr Vilhelmas Navickas as a director on 2017-01-31

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-04-05

View PDF (13 pages)

09/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

03/12/2015

Termination of appointment of Vilhelmas Navickas as a director on 2015-11-27

View PDF (1 pages)

03/12/2015

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

18/05/2015

Accounts for a dormant company made up to 2014-04-05

View PDF (10 pages)

20/02/2015

Previous accounting period shortened from 2014-11-30 to 2014-04-05

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

05/11/2014

Appointment of Mr Vilhelmas Navickas as a director on 2014-11-05

View PDF (2 pages)

04/11/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£250.00

Business linkages

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Confirmation

Last made up date

05/04/2021

Next confirmation date

26/09/2026

Last change occurred

05/04/2021

Accounts

Total Exemption Full

Last made up date

05/04/2021

Next account date

05/04/2022

Next due on

05/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
84.54K
-
0.00
250.00
-

2021
3
84.54K
-
0.00
250.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

84.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomas Naščišonis	Director	04/11/2013 - Present	18
Ieva Naščišonienė	Director	01/05/2018 - 20/10/2019	10
Navickas, Vilhelmas	Director	05/11/2014 - 27/11/2015	5
Navickas, Vilhelmas	Director	31/01/2017 - 16/12/2021	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AGENT HOUSE LIMITED

AGENT HOUSE LIMITED is an(a) Active company incorporated on 04/11/2013 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT HOUSE LIMITED?

AGENT HOUSE LIMITED is currently Active. It was registered on 04/11/2013 .

Where is AGENT HOUSE LIMITED located?

AGENT HOUSE LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does AGENT HOUSE LIMITED do?

AGENT HOUSE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGENT HOUSE LIMITED have?

AGENT HOUSE LIMITED had 3 employees in 2021.

What is the latest filing for AGENT HOUSE LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.