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Anex Trade Ltd

Anex Trade Ltd is a dormant company incorporated on 18 October 2019 with the registered office located in Sheffield, South Yorkshire. Anex Trade Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12270946
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (6 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
St. James House
Vicar Lane
Sheffield
S1 2EX
England
Address changed on 9 Oct 2025 (25 days ago)
Previous address was 6 New Street Square London EC4A 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Ronald Leon is a mutual person.
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Dr Ronald Leon is a mutual person.
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Etco Ltd
Dr Ronald Leon is a mutual person.
Active
Wel Ltd
Dr Ronald Leon is a mutual person.
Active
AVN Ltd
Dr Ronald Leon is a mutual person.
Active
ATB Impex Ltd
Dr Ronald Leon is a mutual person.
Active
SBC Group Ltd
Dr Ronald Leon is a mutual person.
Active
Alpha Impex Ltd
Dr Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 6 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 9 Oct 2025
L M Management Sa Ltd Appointed
25 Days Ago on 9 Oct 2025
Registered Address Changed
25 Days Ago on 9 Oct 2025
Accounting Period Shortened
25 Days Ago on 9 Oct 2025
L M Capital Sa Ltd Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Apr 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Appointment of L M Capital Sa Ltd as a director on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 6 New Street Square London EC4A 3BF England to St. James House Vicar Lane Sheffield S1 2EX on 9 October 2025
Submitted on 9 Oct 2025
Appointment of L M Management Sa Ltd as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 26 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 26 Apr 2025
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Apr 2024
Repayment History
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