Annexe It Management Limited

11128193

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, 1, LONDON, W1D 4NQ

Incorporated 02/01/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Brian Victor Hirschfield

director · Since 02/01/2018

BUSINESS ADMINISTRATOR

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Kitwell Administration Limited

secretary · Since 18/04/2018

Also on 12 other boards

Norge Mining Limited

director · Since 20/12/2019

Mr John David Vergopoulos

director · Since 23/02/2024

CEO

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Norge Mining Limited

75–100% shares

75–100% votes

4th Floor, 43, Berkeley Square, London, W1J 5FJ

Reg: 11703765 · England & Wales · Limited Company

Notified 01/01/2020

Former PSCs

Mr Michael Brian Victor Hirschfield

Ceased 01/01/2020