Company information:
Annexe It Management Limited (No: 11128193)
Address: 4TH FLOOR, 43, BERKELEY SQUARE, LONDON, W1J 5FJ, ENGLAND
Status: Active
Incorporated: 01-Feb-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL BRIAN VICTOR HIRSCHFIELD ( DOB: Sep-1963 From: Jan-2018 )
Current Director: MICHAEL BRIAN VICTOR HIRSCHFIELD ( DOB: Sep-1963 From: Jan-2018 )
Current Director: NORGE MINING LIMITED ( From: Dec-2019 )
Current Director: NORGE MINING PLC ( From: Dec-2019 )
Current Director: JOHN DAVID VERGOPOULOS ( DOB: Feb-1966 From: Feb-2024 )
Current Director: JOHN DAVID VERGOPOULOS ( DOB: Feb-1966 From: Feb-2024 )
Current Secretary: KITWELL ADMINISTRATION LIMITED ( From: Apr-2018 )
Resigned Director: HAMBRO BRUETCHER LIMITED ( From: Apr-2018 To: Dec-2019 )
Resigned Director: ROBERT DAVID TERRY ( DOB: Dec-1965 From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Norge Mining Limited, 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-01)
Mr Michael Brian Victor Hirschfield, 11 Fairfax Gate, Holton, Oxford, OX33 1QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2018-01-02, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 0.0 | |
| Current assets | 300 | 300.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 100 | 100.0 |
| Total assets less current liabilities | 100 | 100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0 | |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |