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Annexa Logistics Limited

Annexa Logistics Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Annexa Logistics Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754197
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1949
Director • PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
High Planet Limited
Mr Roger Emanuell Green is a mutual person.
Active
Annexa Solutions Limited
Mr Roger Emanuell Green is a mutual person.
Active
Rowan Traders Limited
Mr Roger Emanuell Green is a mutual person.
Active
Truedge Fitness Limited
Mr Roger Emanuell Green is a mutual person.
Active
Studio 35 Fitness Limited
Mr Roger Emanuell Green is a mutual person.
Active
Studio 35 Franchising Ltd
Mr Roger Emanuell Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £3.36K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.04K
Decreased by £72.81K (-41%)
Total Liabilities
-£22.73K
Decreased by £43.43K (-66%)
Net Assets
£80.31K
Decreased by £29.38K (-27%)
Debt Ratio (%)
22%
Decreased by 15.56% (-41%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Incorporated
3 Years Ago on 19 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 4 Aug 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 5 Dec 2022
Incorporation
Submitted on 19 Nov 2021
Repayment History
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