ANNEX AGENCY LIMITED

Q: What is the latest filing for ANNEX AGENCY LIMITED?

The latest filing was on 29/01/2026: **Confirmation statement** made on 2026-01-15 with no updates.

Key Data

Status

Active

Company No.

09497845

Incorporation date

19/03/2015

Size

Unaudited abridged

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

29/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

18/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

06/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

01/07/2024

Registered office address changed from 49 South Molton Street London W1K 5LH England to International House 14 King Street Leeds LS1 2HL on 2024-07-01

View PDF (1 pages)

12/06/2024

Termination of appointment of Laetitia Deering as a director on 2024-05-31

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

10/01/2024

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

22/03/2021

Director's details changed for Miss Chloe Louise Pensavalle on 2020-10-31

View PDF (2 pages)

22/03/2021

Change of details for Miss Chloe Louise Pensavalle as a person with significant control on 2020-03-20

View PDF (2 pages)

15/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (4 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed for Katarzyna Maria Stuczynska on 2020-03-19

View PDF (2 pages)

20/03/2020

Director's details changed for Miss Chloe Louise Pensavalle on 2020-03-12

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/04/2019

Amended micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2019

Registered office address changed from 6 Maitland Avenue Manchester M21 7WB England to 49 South Molton Street London W1K 5LH on 2019-04-03

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

28/01/2019

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 6 Maitland Avenue Manchester M21 7WB on 2019-01-28

View PDF (1 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

15/03/2018

Director's details changed for Laetitia Deering on 2018-03-02

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/12/2017

Director's details changed for Miss Chloe Louise Pensavalle on 2017-11-22

View PDF (2 pages)

01/12/2017

Change of details for Miss Chloe Louise Pensavalle as a person with significant control on 2017-11-21

View PDF (2 pages)

10/04/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

04/04/2017

Appointment of Katarzyna Maria Stuczynska as a director on 2017-03-19

View PDF (2 pages)

04/04/2017

Appointment of Laetitia Deering as a director on 2017-03-19

View PDF (2 pages)

31/01/2017

Director's details changed for Chloe Louise Pensavalle on 2017-01-31

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/01/2027

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.00
-
0.00
-
-

2022
3
16.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ANNEX AGENCY LIMITED

ANNEX AGENCY LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at International House, 14 King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEX AGENCY LIMITED?

ANNEX AGENCY LIMITED is currently Active. It was registered on 19/03/2015 .

Where is ANNEX AGENCY LIMITED located?

ANNEX AGENCY LIMITED is registered at International House, 14 King Street, Leeds LS1 2HL.

What does ANNEX AGENCY LIMITED do?

ANNEX AGENCY LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for ANNEX AGENCY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-15 with no updates.