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Annecto Messaging Limited

Annecto Messaging Limited is an active company incorporated on 2 April 2015 with the registered office located in London, Greater London. Annecto Messaging Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09525620
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Building 3 566 Chiswick High Road
London
W4 5YA
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was West World West Gate London W5 1DT England
Telephone
020 70778800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1993
Director • French • Lives in England • Born in Mar 1976
Iconnic Ltd
PSC
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Mutual Companies
Georges De La Chapelle Limited
Mr Franck Zaire is a mutual person.
Active
Ezfz Limited
Mr Franck Zaire is a mutual person.
Active
Annecto Telecom Limited
Hasan Chowdhury Adil is a mutual person.
Active
Zariot Limited
Hasan Chowdhury Adil is a mutual person.
Active
International Expeditions Limited
Hasan Chowdhury Adil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.79K
Decreased by £14.32K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£617.61K
Decreased by £701.25K (-53%)
Total Liabilities
-£1.86M
Decreased by £129.3K (-7%)
Net Assets
-£1.24M
Decreased by £571.95K (+86%)
Debt Ratio (%)
300%
Increased by 149.96% (+100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Franck Zaire Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Iconnic Ltd (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 May 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Franck Zaire on 31 March 2023
Submitted on 2 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from West World West Gate London W5 1DT England to Building 3 566 Chiswick High Road London W4 5YA on 16 January 2023
Submitted on 16 Jan 2023
Cessation of Vyzyo Ltd as a person with significant control on 31 March 2022
Submitted on 5 Oct 2022
Notification of Iconnic Ltd as a person with significant control on 31 March 2022
Submitted on 5 Oct 2022
Repayment History
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