The Annex Capital Ltd is a private limited company situated at The Annex Capital Ltd Rockmount,, 8 Drake Road, Tavistock PL19 0AX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-16, this 3-year-old company is run by 2 directors.
Director Philip D., appointed on 16 July 2020. Director Anthony W., appointed on 16 July 2020.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | The Annex Capital Ltd Rockmount, |
| Office Address2 | 8 Drake Road |
| Town | Tavistock |
| Post code | PL19 0AX |
| Country of origin | United Kingdom |
| Registration Number | 12748317 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 16 July 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Anthony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony W.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip D.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 2 000 | 4 000 |
| Net Assets Liabilities | 2 681 | 2 750 |
| Other | ||
| Average Number Employees During Period | 9 | 10 |
| Creditors | 5 881 | 2 500 |
| Fixed Assets | 1 200 | 1 250 |
| Net Current Assets Liabilities | 3 881 | 1 500 |
| Total Assets Less Current Liabilities | 2 681 | 2 750 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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