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.
Name | : | ANNEXE INC. LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Secretary | 18 October 1994 | Active |
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Director | 14 January 1994 | Active |
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Director | 14 January 1994 | Active |
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Director | 06 June 2001 | Active |
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Director | 14 January 1994 | Active |
13 Hope Street, Hope Street, Liverpool, England, L1 9BQ | Director | 14 January 1994 | Active |
Flat 5, 36 Alexandra Drive, Liverpool, L17 8TE | Secretary | 14 January 1994 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 14 January 1994 | Active |
9 Eversleigh Road, Finchley, London, N3 1HY | Nominee Director | 14 January 1994 | Active |
Flat 5, 36 Alexandra Drive, Liverpool, L17 8TE | Director | 14 January 1994 | Active |
3rd Floor Granite House, 6 Stanley Street, Liverpool, L1 6AF | Director | 06 June 2001 | Active |
Date | Category | Description | |
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2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-01 | Address | Change registered office address company with date old address new address. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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