ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Annexe It Management Limited

Annexe It Management Limited is an active company incorporated on 2 January 2018 with the registered office located in London, Greater London. Annexe It Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11128193
Private limited company
Age
7 years
Incorporated 2 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Kensington Gore
London
SW7 2AR
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Business Administrator • English • Lives in England • Born in Sep 1963
Director • Ceo • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norge Mining Limited
Michael Brian Victor Hirschfield, Kitwell Administration Limited, and 1 more are mutual people.
Active
Gulbenkian Oil Limited
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
Winit365 Limited
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
Winit365 Group Plc
Michael Brian Victor Hirschfield and Kitwell Administration Limited are mutual people.
Active
Universe Development Limited
Michael Brian Victor Hirschfield is a mutual person.
Active
Locosoco Group Plc
Kitwell Administration Limited is a mutual person.
Active
Kitwell Administration Limited
Michael Brian Victor Hirschfield is a mutual person.
Active
Seed Capital Solutions Plc
Kitwell Administration Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£535.11K
Increased by £222.4K (+71%)
Turnover
£6K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£535.11K
Increased by £222.4K (+71%)
Total Liabilities
-£514.03K
Increased by £215.29K (+72%)
Net Assets
£21.08K
Increased by £7.12K (+51%)
Debt Ratio (%)
96%
Increased by 0.53% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Norge Mining Limited Details Changed
5 Months Ago on 19 May 2025
Micro Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
John David Vergopoulos Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Norge Mining Plc (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Kitwell Administration Limited Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
Discover Annexe It Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Norge Mining Limited on 19 May 2025
Submitted on 25 Jun 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 22 May 2025
Submitted on 22 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 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 4 January 2025
Submitted on 4 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Appointment of John David Vergopoulos as a director on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Secretary's details changed for Kitwell Administration Limited on 1 January 2024
Submitted on 4 Jan 2024
Change of details for Norge Mining Plc as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year