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ANNEXA SOLUTIONS LIMITED

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ANNEXA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06769555

Incorporation date

09/12/2008

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZCopy
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Latest events (Record since 09/12/2008)
dot icon13/02/2026
Confirmation statement made on 2026-02-02 with updates
View PDF (5 pages)
dot icon06/01/2026
Termination of appointment of Cleopatra Nina Tafa as a secretary on 2025-12-16
View PDF (1 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon16/09/2025
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd England to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-09-16
View PDF (1 pages)
dot icon16/09/2025
Secretary's details changed for Mrs Cleopatra Nina Tafa on 2025-09-16
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon12/04/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (5 pages)
dot icon21/10/2020
Appointment of Mrs Cleopatra Nina Tafa as a secretary on 2020-10-21
View PDF (2 pages)
dot icon16/09/2020
Notification of Rowan Traders Limited as a person with significant control on 2020-06-24
View PDF (2 pages)
dot icon16/09/2020
Cessation of Roger Emanuell Green as a person with significant control on 2020-06-24
View PDF (1 pages)
dot icon16/09/2020
Cessation of Jelena Abramova as a person with significant control on 2020-06-24
View PDF (1 pages)
dot icon08/07/2020
Termination of appointment of Jelena Abromova as a secretary on 2020-07-06
View PDF (1 pages)
dot icon07/07/2020
Termination of appointment of Jelena Abramova as a director on 2020-07-06
View PDF (1 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-02 with updates
View PDF (5 pages)
dot icon29/10/2019
Director's details changed for Mrs Jelena Abramova on 2019-10-29
View PDF (2 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (3 pages)
dot icon26/11/2018
Secretary's details changed for Jelena Abromova on 2018-11-26
View PDF (1 pages)
dot icon26/11/2018
Director's details changed for Mrs Jelena Abramova on 2018-11-26
View PDF (2 pages)
dot icon14/05/2018
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd on 2018-05-14
View PDF (1 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-04-01
View PDF (4 pages)
dot icon08/01/2018
Statement of capital following an allotment of shares on 2017-03-31
View PDF (4 pages)
dot icon04/01/2018
Resolutions
View PDF (23 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2016
Director's details changed for Jelena Abramova on 2016-01-04
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon28/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2012
Termination of appointment of Lee Paris as a secretary
View PDF (2 pages)
dot icon13/06/2012
Appointment of Jelena Abromova as a secretary
View PDF (3 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon17/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Appointment of Jelena Abramova as a director
View PDF (3 pages)
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon03/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (1 pages)
dot icon08/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon10/09/2010
Termination of appointment of Lee Paris as a director
View PDF (2 pages)
dot icon13/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2009
Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon21/01/2009
Director and secretary appointed lee anthony robert paris
View PDF (2 pages)
dot icon20/01/2009
Director appointed roger emmanuel green
View PDF (2 pages)
dot icon11/12/2008
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon09/12/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-93.90 % *

* during past year

Cash in Bank

£6,544.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
199.16K
-
0.00
107.22K
-
2022
2
206.10K
-
0.00
6.54K
-
2022
2
206.10K
-
0.00
6.54K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

206.10K £Ascended3.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.54K £Descended-93.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abramova, Jelena
Director
01/04/2011 - 06/07/2020
4
Kahan, Barbara
Director
09/12/2008 - 09/12/2008
27945
Green, Roger Emanuell
Director
09/12/2008 - Present
23
Paris, Lee Anthony Robert
Director
09/12/2008 - 31/08/2010
36
Paris, Lee Anthony Robert
Secretary
09/12/2008 - 14/05/2012
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANNEXA SOLUTIONS LIMITED

ANNEXA SOLUTIONS LIMITED is an(a) Active company incorporated on 09/12/2008 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXA SOLUTIONS LIMITED?

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ANNEXA SOLUTIONS LIMITED is currently Active. It was registered on 09/12/2008 .

Where is ANNEXA SOLUTIONS LIMITED located?

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ANNEXA SOLUTIONS LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does ANNEXA SOLUTIONS LIMITED do?

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ANNEXA SOLUTIONS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does ANNEXA SOLUTIONS LIMITED have?

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ANNEXA SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for ANNEXA SOLUTIONS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with updates.