Annex Agency started in year 2015 as Private Limited Company with registration number 09497845. The Annex Agency company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 49 South Molton Street. Postal code: W1K 5LH.
The company has 3 directors, namely Laetitia D., Katarzyna S. and Chloe P.. Of them, Chloe P. has been with the company the longest, being appointed on 19 March 2015 and Laetitia D. and Katarzyna S. have been with the company for the least time - from 19 March 2017. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 South Molton Street |
| Town | London |
| Post code | W1K 5LH |
| Country of origin | United Kingdom |
| Registration Number | 09497845 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 19 March 2017
Position: Director
Appointed: 19 March 2017
Position: Director
Appointed: 19 March 2015
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Chloe P. This PSC has 75,01-100% voting rights and has 50,01-75% shares.
Chloe P.
| Notified on | 19 March 2017 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 428 | 632 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 761 | 141 | 23 879 | 5 | 16 904 | 10 838 | ||
| Cash Bank In Hand | 1 446 | |||||||
| Current Assets | 3 446 | 1 589 | ||||||
| Debtors | 2 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 428 | 632 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 427 | |||||||
| Shareholder Funds | 428 | 632 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Creditors | -10 104 | -16 549 | -15 614 | -14 985 | -30 416 | -44 999 | ||
| Net Current Assets Liabilities | 428 | -10 568 | -5 739 | 19 909 | 29 039 | 39 978 | 30 861 | |
| Total Assets Less Current Liabilities | 216 | 632 | 6 121 | 2 361 | 26 459 | 34 040 | 43 979 | 33 862 |
| Creditors Due Within One Year | 3 230 | 12 157 | ||||||
| Fixed Assets | 11 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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