Annexe It Management Limited

General information

Name:

Annexe It Management Ltd

Office Address:

4th Floor, 43 Berkeley Square W1J 5FJ London

Number: 11128193

Incorporation date: 2018-01-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annexe It Management Limited with reg. no. 11128193 has been in this business field for 6 years. This Private Limited Company can be reached at 4th Floor, 43, Berkeley Square, London and its zip code is W1J 5FJ. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

When it comes to this specific firm's register, since February 2024 there have been two directors: John V. and Michael H.. At least one secretary in this firm is a limited company, specifically Kitwell Administration Limited.

The companies that control this firm are as follows: Norge Mining Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, Dane End, W1J 5FJ and was registered as a PSC under the registration number 11703765.

Financial data based on annual report

Company staff

John V.

Role: Director

Appointed: 23 February 2024

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 20 December 2019

Address: Berkeley Square, London, W1J 5FJ, England

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 18 April 2018

Address: Pickles Hill, Oldfield, Keighley, BD22 0RY, England

Latest update: 24 February 2024

Michael H.

Role: Director

Appointed: 02 January 2018

Latest update: 24 February 2024

People with significant control

Norge Mining Limited
Address: 4th Floor, 43 Berkeley Square, Dane End, London, W1J 5FJ, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11703765
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 2 January 2018
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-02
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 23rd February 2024. (AP01)
filed on: 23rd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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