Annexio Marketing Services (UK) Limited

General information

Name:

Annexio Marketing Services (UK) Ltd

Office Address:

307 Suites 106 And 112 Euston Road NW1 3AD London

Number: 11059880

Incorporation date: 2017-11-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 307 Suites 106 And 112, London NW1 3AD Annexio Marketing Services (UK) Limited is a Private Limited Company with 11059880 registration number. This company appeared on 2017-11-13. The firm's declared SIC number is 62020: Information technology consultancy activities. Annexio Marketing Services (UK) Ltd reported its latest accounts for the period that ended on 2021/12/31. The business most recent annual confirmation statement was submitted on 2022/11/12.

For the limited company, the majority of director's responsibilities have so far been met by Thomas B. and Paul T.. When it comes to these two people, Thomas B. has been with the limited company the longest, having been one of the many members of company's Management Board for seven years. To support the directors in their duties, this particular limited company has been utilizing the skillset of Thomas B. as a secretary since 2017.

Executives who control the firm include: Menashe M. owns 1/2 or less of company shares. Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Secretary

Appointed: 13 November 2017

Latest update: 28 February 2024

Thomas B.

Role: Director

Appointed: 13 November 2017

Latest update: 28 February 2024

Paul T.

Role: Director

Appointed: 13 November 2017

Latest update: 28 February 2024

People with significant control

Menashe M.
Notified on 13 November 2017
Nature of control:
1/2 or less of shares
Thomas B.
Notified on 5 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracey G.
Notified on 13 November 2017
Ceased on 5 September 2019
Nature of control:
1/2 or less of shares
Graham B.
Notified on 13 November 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paraic O.
Notified on 13 November 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-13
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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