General information

Name:

Annex Studios Limited

Office Address:

Unit 7, 1 Canal Street DE1 2RJ Derby

Number: 10364566

Incorporation date: 2016-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the establishment of Annex Studios Ltd, the company which is situated at Unit 7,, 1 Canal Street, Derby. That would make eight years Annex Studios has been in the business, as the company was created on 2016-09-07. The company's registered no. is 10364566 and the company area code is DE1 2RJ. The company's name is Annex Studios Ltd. This company's previous clients may know it also as Embody Tattoo, which was used until 2022-06-29. This company's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were filed.

Holly S. is the following enterprise's individual director, that was designated to this position eight years ago. Since 2016 Kyle C., had been responsible for a variety of tasks within the company up to the moment of the resignation on 2019-06-15. In order to support the directors in their duties, this company has been utilizing the skillset of Holly S. as a secretary since 2019.

  • Previous company's names
  • Annex Studios Ltd 2022-06-29
  • Embody Tattoo Limited 2016-09-07

Financial data based on annual reports

Company staff

Holly S.

Role: Secretary

Appointed: 15 June 2019

Latest update: 18 February 2024

Holly S.

Role: Director

Appointed: 07 September 2016

Latest update: 18 February 2024

People with significant control

Holly S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Holly S.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kyle C.
Notified on 7 September 2016
Ceased on 15 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 07 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th September 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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