Annixx Limited SOUTHPORT


Founded in 2017, Annixx, classified under reg no. 10699926 is an active company. Currently registered at 10 Gainsborough Road PR8 2EY, Southport the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Colin L., appointed on 30 March 2017. In addition, a secretary was appointed - Colin L., appointed on 30 March 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Annixx Limited Address / Contact

Office Address 10 Gainsborough Road
Town Southport
Post code PR8 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10699926
Date of Incorporation Thu, 30th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Colin L.

Position: Director

Appointed: 30 March 2017

Colin L.

Position: Secretary

Appointed: 30 March 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Yasmin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cameron L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Yasmin L.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Cameron L.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin L.

Notified on 30 March 2017
Ceased on 1 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11611611611665 6764 021
Current Assets1 3161 3161 3161 31665 676 
Total Inventories1 2001 2001 2001 200  
Other
Amount Specific Advance Or Credit Directors7357351 6351 8151 8352 015
Amount Specific Advance Or Credit Made In Period Directors6 062     
Amount Specific Advance Or Credit Repaid In Period Directors6 797 90018020180
Creditors1 4841 8141 9942 17464 8233 613
Net Current Assets Liabilities-168-498-678-858853408
Other Creditors1 4849141 8141 99439 8463 613
Other Taxation Social Security Payable    24 797 
Total Assets Less Current Liabilities-168-498-678-858853408
Trade Creditors Trade Payables 900180180180 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Change to a person with significant control Mon, 1st Jun 2020
filed on: 8th, March 2024
Free Download (2 pages)

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