Annexxe Limited UXBRIDGE


Annexxe Limited is a private limited company located at 29 Greatfields Drive, Uxbridge UB8 3QN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 1 director.
Director Nabil A., appointed on 02 July 2022.
The company is classified as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Annexxe Limited Address / Contact

Office Address 29 Greatfields Drive
Town Uxbridge
Post code UB8 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13166549
Date of Incorporation Fri, 29th Jan 2021
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Nabil A.

Position: Director

Appointed: 02 July 2022

Abdul H.

Position: Director

Appointed: 01 July 2022

Resigned: 03 July 2022

Nabil A.

Position: Director

Appointed: 29 January 2021

Resigned: 01 July 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Nabil A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abdul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nabil A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Nabil A.

Notified on 3 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdul H.

Notified on 1 July 2022
Ceased on 3 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nabil A.

Notified on 29 January 2021
Ceased on 1 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Current Assets4 001
Net Assets Liabilities-3 999
Other
Average Number Employees During Period1
Creditors8 000
Fixed Assets15 000
Net Current Assets Liabilities-3 999
Total Assets Less Current Liabilities11 001

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 29 Greatfields Drive Uxbridge UB8 3QN England to 39 Greatfields Drive Uxbridge UB8 3QN on 2024-03-15
filed on: 15th, March 2024
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