Annex Agency Limited

Annex Agency Limited is an active company incorporated on 19 March 2015 with the registered office located in Leeds, West Yorkshire. Annex Agency Limited was registered 10 years ago.

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Status

Active

Active since incorporation

Company No

09497845

Private limited company

Age

10 years

Incorporated 19 March 2015

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 15 January 2025 (9 months ago)

Next confirmation dated 15 January 2026

Due by 29 January 2026 (2 months remaining)

Last change occurred 9 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Unaudited Abridged

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

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Contact Update Details

Address

International House
14 King Street
Leeds
LS1 2HL
England

Address changed on 1 Jul 2024 (1 year 4 months ago)

Previous address was 49 South Molton Street London W1K 5LH England

Companies in LS1 2HL

Telephone

Unreported

Email

Unreported

Website

Annexagency.co.uk

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Katarzyna Maria Stuczynska

Director • Polish • Lives in England • Born in Aug 1986

Laetitia Deering

Director • Booking Agent • Irish • Lives in Ireland • Born in Feb 1985

Chloe Louise Pensavalle

Director • British • Lives in England • Born in May 1988

Miss Chloe Louise Pensavalle

PSC • British • Lives in England • Born in May 1988

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Shareholders, PSCs & Group Structure

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Mutual Companies

Centre For Strategic Aesthetics Cic

Chloe Louise Pensavalle is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£23.26K

Increased by £23.26K (%)

Turnover

Unreported

Same as previous period

Employees

3

Same as previous period

Total Assets

£55.67K

Decreased by £23.19K (-29%)

Total Liabilities

-£55.33K

Decreased by £12.69K (-19%)

Net Assets

£337

Decreased by £10.5K (-97%)

Debt Ratio (%)

99%

Increased by 13.14% (+15%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

9 Months Ago on 15 Jan 2025

Abridged Accounts Submitted

1 Year Ago on 6 Nov 2024

Registered Address Changed

1 Year 4 Months Ago on 1 Jul 2024

Laetitia Deering Resigned

1 Year 5 Months Ago on 31 May 2024

Confirmation Submitted

1 Year 7 Months Ago on 20 Mar 2024

Micro Accounts Submitted

1 Year 10 Months Ago on 10 Jan 2024

Confirmation Submitted

2 Years 7 Months Ago on 28 Mar 2023

Micro Accounts Submitted

2 Years 10 Months Ago on 16 Dec 2022

Confirmation Submitted

3 Years Ago on 21 Mar 2022

Micro Accounts Submitted

4 Years Ago on 1 Sep 2021

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Documents

Confirmation statement made on 15 January 2025 with updates

Submitted on 15 Jan 2025

Unaudited abridged accounts made up to 31 March 2024

Submitted on 6 Nov 2024

Registered office address changed from 49 South Molton Street London W1K 5LH England to International House 14 King Street Leeds LS1 2HL on 1 July 2024

Submitted on 1 Jul 2024

Termination of appointment of Laetitia Deering as a director on 31 May 2024

Submitted on 12 Jun 2024

Confirmation statement made on 19 March 2024 with no updates

Submitted on 20 Mar 2024

Micro company accounts made up to 31 March 2023

Submitted on 10 Jan 2024

Confirmation statement made on 19 March 2023 with no updates

Submitted on 28 Mar 2023

Micro company accounts made up to 31 March 2022

Submitted on 16 Dec 2022

Confirmation statement made on 19 March 2022 with no updates