ANNEX CONSULTING LIMITED

Key Data

Status

Active

Company No.

10959094

Incorporation date

12/09/2017

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2017)

13/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2025

Termination of appointment of Phillips James as a director on 2025-01-22

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

22/01/2025

Cessation of Phillips James as a person with significant control on 2025-01-22

View PDF (1 pages)

03/01/2025

Registered office address changed to PO Box 4385, 10959094 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-03

View PDF (1 pages)

03/01/2025

Address of officer Mr Phillips James changed to 10959094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-03

View PDF (1 pages)

03/01/2025

Address of person with significant control Mr Phillips James changed to 10959094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-03

View PDF (1 pages)

29/11/2024

Notification of Phillips James as a person with significant control on 2024-11-27

View PDF (2 pages)

29/11/2024

Cessation of Sumanta Nikhilesh Kishore Mansingh as a person with significant control on 2024-11-27

View PDF (1 pages)

27/11/2024

Termination of appointment of Archana Mansingh as a director on 2024-11-27

View PDF (1 pages)

27/11/2024

Termination of appointment of Sumanta Nikhilesh Kishore Mansingh as a director on 2024-11-27

View PDF (1 pages)

27/11/2024

Registered office address changed from 68a Saville Road Romford RM6 6DT United Kingdom to 4 Factory Road Newport Wales NP20 5FA on 2024-11-27

View PDF (1 pages)

23/11/2024

Appointment of Phillips James as a director on 2024-11-23

View PDF (2 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

18/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/07/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

25/03/2020

Appointment of Mrs Archana Mansingh as a director on 2019-05-13

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

12/09/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

23/01/2026

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
1
49.46K
-
0.00
-
-

2022
0
59.47K
-
0.00
-
-

2022
0
59.47K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

59.47K £20.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sumanta Nikhilesh Kishore Mansingh	Director	12/09/2017 - 27/11/2024	10
Mrs Archana Mansingh	Director	13/05/2019 - 27/11/2024	6
Mr Phillips James	Director	23/11/2024 - 22/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNEX CONSULTING LIMITED

ANNEX CONSULTING LIMITED is an(a) Active company incorporated on 12/09/2017 with the registered office located at 4385, 10959094 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEX CONSULTING LIMITED?

ANNEX CONSULTING LIMITED is currently Active. It was registered on 12/09/2017 .

Where is ANNEX CONSULTING LIMITED located?

ANNEX CONSULTING LIMITED is registered at 4385, 10959094 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ANNEX CONSULTING LIMITED do?

ANNEX CONSULTING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANNEX CONSULTING LIMITED?

The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.