ANNEX ENTERTAINMENT INTERNATIONAL LTD
ANNEX ENTERTAINMENT INTERNATIONAL LTD is an active private limited company, incorporated on 23 November 2022. The nature of the business includes Unlicensed restaurants and cafes and two other classifications. The company's registered office is on Northfields, London. The company's next accounts are due on 23 August 2024, and fall under the accounts category: No Accounts Filed. ANNEX ENTERTAINMENT INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14502768 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/11/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 NORTHFIELDS PROSPECT |
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| Address Line 2 | NORTHFIELDS |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 23/08/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 06/12/2024 |
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| Last Made Up Date | 22/11/2023 |
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Return
| Next Due Date | 21/12/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56102 - Unlicensed restaurants and cafes
77400 - Leasing of intellectual property and similar products, except copyright works
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
ANNEX ENTERTAINMENT INTERNATIONAL LTD
Directors
(The company's officers)
MR MARCO ACQUISTAPACE
(~66 year old British national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
MR SERGIO FRACCHIA
(~60 year old Italian national)
15 NORTHFIELDS PROSPECT NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in FRANCE
Appointed on 23/11/2022
SYNERGY GLOBAL MANAGEMENT LTD
15 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
Appointed on 24/04/2023
Shareholders
(Persons of Significant Control)
Mr Sergio Fracchia
(~60 year old Italian national)
15 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2022
Connections
(Shared officers)
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
- MR MARCO ACQUISTAPACE
- SYNERGY GLOBAL MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
