Company NameAnnex97 Limited
Company StatusActive
Company Number08006559
CategoryPrivate Limited Company
Incorporation Date26 March 2012(12 years, 1 month ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKirsty Rebecca Williams
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMr Andrew Paul Varley
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMs Helen Robinson
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2017(5 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

75 at £1Andrew Varley
75.00%
Ordinary
25 at £1Kirsty Williams
25.00%
Ordinary

Financials

Year2014
Net Worth-£162,134
Cash£100
Current Liabilities£162,234

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (4 weeks ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

10 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
12 January 2021Registered office address changed from 4th Floor, 180 Great Portland Street London W1W 5QZ England to 27 Mortimer Street London W1T 3BL on 12 January 2021 (1 page)
30 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
21 October 2019Change of details for Insanity Group Limited as a person with significant control on 21 October 2019 (2 pages)
21 October 2019Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 4th Floor, 180 Great Portland Street London W1W 5QZ on 21 October 2019 (1 page)
9 August 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019Director's details changed for Mr Andrew Paul Varley on 26 March 2019 (2 pages)
26 March 2019Change of details for Insanity Group Limited as a person with significant control on 26 March 2019 (2 pages)
26 March 2019Director's details changed for Kirsty Rebecca Williams on 26 March 2019 (2 pages)
26 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 February 2019 (1 page)
5 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
8 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
(3 pages)
26 July 2018Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page)
5 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017Appointment of Ms Helen Robinson as a director on 17 August 2017 (2 pages)
21 August 2017Appointment of Ms Helen Robinson as a director on 17 August 2017 (2 pages)
4 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
5 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
26 August 2016Second filing of the annual return made up to 26 March 2016 (22 pages)
26 August 2016Second filing of the annual return made up to 26 March 2016 (22 pages)
11 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return
Statement of capital on 2016-04-11
  • GBP 100

Statement of capital on 2016-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016
(6 pages)
11 April 2016Annual return
Statement of capital on 2016-04-11
  • GBP 100

Statement of capital on 2016-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016
(6 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Director's details changed for Andrew Varley on 17 February 2015 (2 pages)
26 March 2015Director's details changed for Andrew Varley on 17 February 2015 (2 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2012Incorporation (49 pages)
26 March 2012Incorporation (49 pages)