Menna Overview
Here’s a quick overview of ANNEX97 LIMITED 👀 — a London based business that started in 2012.
ANNEX97 LIMITED
- Company statusactive
- Company No08006559
- Age14 years 4 months Incorporated 26 March 2012
- Officers2
Address
27 Mortimer Street, London, W1T 3BL, England
ANNEX97 LIMITED is an active company incorporated on 26 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Certificate Change Of Name Company
4 Years Ago on 19 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Helen | director | Apr 1980 | 17 Aug 2017 |
| VARLEY, Andrew Paul | director | Oct 1980 | 26 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Insanity Group Limited | 06 Apr 2016 |
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ROBINSON, Helen, VARLEY, Andrew Paul, WILLIAMS, Kirsty Rebecca are mutual persons.
ROBINSON, Helen, VARLEY, Andrew Paul, WILLIAMS, Kirsty Rebecca are mutual persons.
ROBINSON, Helen, VARLEY, Andrew Paul, WILLIAMS, Kirsty Rebecca are mutual persons.
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Here’s a quick overview of ANNEX97 LIMITED 👀 — a London based business that started in 2012.