Annexa Solutions Limited
Company Profile
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MicroAnnexa Solutions Limited
06769555•Private Limited With Share Capital
Suite 8 Phoenix House, Christopher Martin Road, Basildon, SS143EZ
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Incorporated
09/12/2008
Company Age
17 years
Directors
1
Employees
2
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Annexa Solutions Limited (06769555) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in basildon, SS143EZ. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Annexa solutions is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 09/12/2008
SS143EZ
2 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£364.4K
Net Assets
£698.0K
Est. Turnover
£1.91M
AI Estimated
Unreported
Cash
£451.0K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:11-12-2008
Incorporation Company
Category:Incorporation
Date:09-12-2008
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months8
60 Months22
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/12/2025
Latest Accounts30/09/2024
Trading Addresses
Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, SS72ND
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex Ss14 3Ez, SS143EZRegistered
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