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Annex97 Limited

Annex97 Limited is a dormant company incorporated on 26 March 2012 with the registered office located in London, Greater London. Annex97 Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08006559
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
020 70316240
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1980
Insanity Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insanity Talent Management Limited
Helen Robinson and Andrew Paul Varley are mutual people.
Active
Insanity Records Limited
Helen Robinson and Andrew Paul Varley are mutual people.
Active
Insanity Publishing Limited
Helen Robinson and Andrew Paul Varley are mutual people.
Active
Insanity Group Limited
Helen Robinson and Andrew Paul Varley are mutual people.
Active
Insanity Studios Ltd
Helen Robinson and Andrew Paul Varley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £241 (-71%)
Total Liabilities
£0
Decreased by £241 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 70.67% (-100%)
Latest Activity
Ms Helen Robinson Details Changed
19 Days Ago on 16 Jan 2026
Dormant Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Insanity Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Aug 2024
Kirsty Rebecca Williams Resigned
1 Year 6 Months Ago on 26 Jul 2024
Mr Andrew Paul Varley Details Changed
1 Year 8 Months Ago on 20 May 2024
Ms Helen Robinson Details Changed
1 Year 8 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Insanity Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 7 Mar 2024
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Documents
Director's details changed for Ms Helen Robinson on 16 January 2026
Submitted on 16 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Insanity Group Limited as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Kirsty Rebecca Williams as a director on 26 July 2024
Submitted on 30 Jul 2024
Director's details changed for Ms Helen Robinson on 19 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Andrew Paul Varley on 20 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 28 Mar 2024
Change of details for Insanity Group Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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