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Annex Entertainment International Ltd

Annex Entertainment International Ltd is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Annex Entertainment International Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502768
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
15 Northfields Prospect Northfields
London
SW18 1PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in France • Born in Apr 1964
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
World Healthcare Products Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
Blue Sea Marine Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
ANG Media Group Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
Evafin Ltd
Marco Acquistapace and Synergy Global Management Ltd are mutual people.
Active
ICT Cotton Limited
Marco Acquistapace and Synergy Global Management Ltd are mutual people.
Active
Innovative Marketing Research Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
Spinelix Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
Aquagold Limited
Synergy Global Management Ltd and Marco Acquistapace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£133.1K
Increased by £69.48K (+109%)
Total Liabilities
-£61.21K
Increased by £23.76K (+63%)
Net Assets
£71.89K
Increased by £45.73K (+175%)
Debt Ratio (%)
46%
Decreased by 12.89% (-22%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Synergy Corporate Services Limited Resigned
2 Years 6 Months Ago on 24 Apr 2023
Synergy Global Management Ltd Appointed
2 Years 6 Months Ago on 24 Apr 2023
Mr Marco Acquistapace Appointed
2 Years 7 Months Ago on 30 Mar 2023
Marco Acquistapace Resigned
2 Years 9 Months Ago on 8 Feb 2023
Incorporated
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 6 Dec 2023
Appointment of Synergy Global Management Ltd as a secretary on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Synergy Corporate Services Limited as a secretary on 24 April 2023
Submitted on 24 Apr 2023
Appointment of Mr Marco Acquistapace as a director on 30 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Marco Acquistapace as a director on 8 February 2023
Submitted on 8 Feb 2023
Incorporation
Submitted on 23 Nov 2022
Repayment History
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