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ANNEXE INC. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annexe Inc. Limited. The company was founded 30 years ago and was given the registration number 02888038. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNEXE INC. LIMITED
Company Number:02888038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Secretary18 October 1994Active
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Director14 January 1994Active
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Director14 January 1994Active
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Director06 June 2001Active
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Director14 January 1994Active
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ

Director14 January 1994Active
Flat 5, 36 Alexandra Drive, Liverpool, L17 8TE

Secretary14 January 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 January 1994Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director14 January 1994Active
Flat 5, 36 Alexandra Drive, Liverpool, L17 8TE

Director14 January 1994Active
3rd Floor Granite House, 6 Stanley Street, Liverpool, L1 6AF

Director06 June 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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