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Company Information for

ANNEX97 LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
08006559
Private Limited Company
Active

Company Overview

About Annex97 Ltd
ANNEX97 LIMITED was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active". Annex97 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNEX97 LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1B
 
Previous Names
ANNEX PARTNERSHIPS LIMITED19/03/2022
ITM PROJECTS LTD17/03/2022
ITM SPORTS LIMITED08/08/2018
Filing Information
Company Number 08006559
Company ID Number 08006559
Date formed 2012-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157567571  
Last Datalog update: 2024-04-06 17:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNEX97 LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of ANNEX97 LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROBINSON
 Director 2017-08-17
ANDREW PAUL VARLEY
 Director 2012-03-26
KIRSTY REBECCA WILLIAMS
 Director 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROBINSON 7980 MANAGEMENT LTD Director 2018-03-19 CURRENT 1998-06-19 Active - Proposal to Strike off
HELEN ROBINSON INSANITY TALENT MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2007-06-21 Active
HELEN ROBINSON INSANITY STUDIOS LTD Director 2017-08-17 CURRENT 2015-12-08 Active
HELEN ROBINSON INSANITY RECORDS LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY PUBLISHING LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY GROUP LIMITED Director 2017-08-17 CURRENT 2015-07-31 Active
ANDREW PAUL VARLEY INSANITY STUDIOS LTD Director 2015-12-08 CURRENT 2015-12-08 Active
ANDREW PAUL VARLEY INSANITY GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
ANDREW PAUL VARLEY INSANITY RECORDS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ANDREW PAUL VARLEY INSANITY PUBLISHING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
ANDREW PAUL VARLEY SPEAKERBOX PUBLISHING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ANDREW PAUL VARLEY SPEAKERBOX MEDIA LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ANDREW PAUL VARLEY INSANITY TALENT MANAGEMENT LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active
KIRSTY REBECCA WILLIAMS INSANITY TALENT MANAGEMENT LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-07Change of details for Insanity Group Limited as a person with significant control on 2024-03-07
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-19CERTNMCompany name changed annex partnerships LIMITED\certificate issued on 19/03/22
2022-03-17CERTNMCompany name changed itm projects LTD\certificate issued on 17/03/22
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 4th Floor, 180 Great Portland Street London W1W 5QZ England
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2019-10-21PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-10-21
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-26CH01Director's details changed for Mr Andrew Paul Varley on 2019-03-26
2019-03-26PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-03-26
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AP01DIRECTOR APPOINTED MS HELEN ROBINSON
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05RES01ADOPT ARTICLES 05/09/16
2016-08-26RP04AR01Second filing of the annual return made up to 2016-03-26
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0126/03/16 FULL LIST
2016-04-11LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0126/03/16 STATEMENT OF CAPITAL GBP 100
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Andrew Varley on 2015-02-17
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNEX97 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNEX97 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNEX97 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-26 £ 99,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNEX97 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-26 £ 100
Cash Bank In Hand 2012-03-26 £ 100
Current Assets 2012-03-26 £ 100
Shareholder Funds 2012-03-26 £ 99,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNEX97 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNEX97 LIMITED
Trademarks
We have not found any records of ANNEX97 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNEX97 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANNEX97 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANNEX97 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNEX97 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNEX97 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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