ANNEXE IT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ANNEXE IT MANAGEMENT LIMITED
COMPANY NUMBER
11128193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5FJ
43 Berkeley Square
LONDON
W1J 5FJ
Wychbury
Ringmore Drive
Bigbury On Sea
Kingsbridge, Devon
TQ7 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 28/02/2024 | New Board Member John David Vergopoulos (905157511) Appointed |
| 27/02/2024 | New Board Member John David Vergopoulos (931977380) Appointed |
Credit Risk Overview
Want to learn more about ANNEXE IT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNEXE IT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNEXE IT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 44 |
View Report |
|
KITWELL ADMINISTRATION LIMITED 18/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 15 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 43 |
View Report |
|
23/02/2024 - Present (9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 28/02/2024 | New Board Member John David Vergopoulos (905157511) Appointed |
| 27/02/2024 | New Board Member John David Vergopoulos (931977380) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 08/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | HAMBRO BRUETCHER LIMITED (924565227) has left the board |
| 06/01/2020 | Robert David Terry (910148932) has left the board |
| 06/01/2020 | New Board Member NORGE MINING PLC (926571452) Appointed |
| 25/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | KITWELL ADMINISTRATION LIMITED (924544655) has left the board |
| 04/05/2018 | New Company Secretary KITWELL ADMINISTRATION LIMITED (923849259) Appointed |
| 26/04/2018 | New Board Member Robert David Terry (910148932) Appointed |
| 26/04/2018 | New Board Member HAMBRO BRUETCHER LIMITED (924565227) Appointed |
| 20/04/2018 | New Company Secretary KITWELL ADMINISTRATION LIMITED (924544655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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