ANNEXE IT MANAGEMENT LIMITED

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ANNEXE IT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

11128193

Incorporation date

02/01/2018

Size

Micro Entity

Contacts

Registered address

Registered address

4th Floor, 1 Greek Street, London W1D 4NQCopy
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Latest events (Record since 02/01/2018)
dot icon25/02/2026
Micro company accounts made up to 2025-06-30
dot icon10/02/2026
Registered office address changed from 1 Kensington Gore London SW7 2AR England to 4th Floor, 1 Greek Street London W1D 4NQ on 2026-02-10
dot icon14/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon28/12/2025
Secretary's details changed for Kitwell Administration Limited on 2025-12-28
dot icon28/12/2025
Director's details changed for Mr Michael Brian Victor Hirschfield on 2025-12-28
dot icon25/06/2025
Director's details changed for Norge Mining Limited on 2025-05-19
dot icon22/05/2025
Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom to 1 Kensington Gore London SW7 2AR on 2025-05-22
dot icon14/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon04/01/2025
Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 2025-01-04
dot icon08/04/2024
Micro company accounts made up to 2023-06-30
dot icon23/02/2024
Appointment of John David Vergopoulos as a director on 2024-02-23
dot icon04/01/2024
Change of details for Norge Mining Plc as a person with significant control on 2024-01-01
dot icon04/01/2024
Secretary's details changed for Kitwell Administration Limited on 2024-01-01
dot icon04/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon07/03/2023
Micro company accounts made up to 2022-06-30
dot icon05/01/2023
Confirmation statement made on 2023-01-01 with updates
dot icon03/05/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon09/03/2022
Registered office address changed from Wychbury Ringmore Drive Bigbury on Sea Kingsbridge TQ7 4AU England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 2022-03-09
dot icon05/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon11/08/2021
Micro company accounts made up to 2020-12-31
dot icon12/03/2021
Micro company accounts made up to 2019-12-31
dot icon05/01/2021
Confirmation statement made on 2021-01-01 with updates
dot icon10/12/2020
Director's details changed for Norge Mining Plc on 2020-12-01
dot icon10/12/2020
Secretary's details changed for Kitwell Administration Limited on 2020-12-01
dot icon25/03/2020
Director's details changed for Mr Michael Brian Victor Hirschfield on 2020-03-01
dot icon25/03/2020
Registered office address changed from 11 Fairfax Gate Holton Oxford OX33 1QE England to Wychbury Ringmore Drive Bigbury on Sea Kingsbridge TQ7 4AU on 2020-03-25
dot icon05/03/2020
Notification of Norge Mining Plc as a person with significant control on 2020-01-01
dot icon05/03/2020
Cessation of Michael Brian Victor Hirschfield as a person with significant control on 2020-01-01
dot icon06/01/2020
Registered office address changed from Annexe, the Gables Potters Green Dane End Ware SG12 0JU United Kingdom to 11 Fairfax Gate Holton Oxford OX33 1QE on 2020-01-06
dot icon03/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon02/01/2020
Appointment of Norge Mining Plc as a director on 2019-12-20
dot icon02/01/2020
Termination of appointment of Robert David Terry as a director on 2019-12-20
dot icon02/01/2020
Termination of appointment of Hambro Bruetcher Limited as a director on 2019-12-20
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon24/04/2018
Current accounting period shortened from 2019-01-31 to 2018-12-31
dot icon24/04/2018
Appointment of Mr Robert David Terry as a director on 2018-04-24
dot icon24/04/2018
Appointment of Hambro Bruetcher Limited as a director on 2018-04-24
dot icon18/04/2018
Appointment of Kitwell Administration Limited as a secretary on 2018-04-18
dot icon02/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hirschfield, Michael Brian Victor
Director
02/01/2018 - Present
35
KITWELL ADMINISTRATION LIMITED
Corporate Secretary
18/04/2018 - Present
20
Vergopoulos, John David
Director
23/02/2024 - Present
13
Norge Mining Limited
Corporate Director
20/12/2019 - Present
3

Persons with Significant Control

2
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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 ANNEXE IT MANAGEMENT LIMITED

ANNEXE IT MANAGEMENT LIMITED is an(a) Active company incorporated on 02/01/2018 with the registered office located at 4th Floor, 1 Greek Street, London W1D 4NQ. There are currently 4 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 ANNEXE IT MANAGEMENT LIMITED?

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ANNEXE IT MANAGEMENT LIMITED is currently Active. It was registered on 02/01/2018 .

Where is ANNEXE IT MANAGEMENT LIMITED located?

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ANNEXE IT MANAGEMENT LIMITED is registered at 4th Floor, 1 Greek Street, London W1D 4NQ.

What does ANNEXE IT MANAGEMENT LIMITED do?

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ANNEXE IT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNEXE IT MANAGEMENT LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-06-30.