ANNEXE IT MANAGEMENT LIMITED
Company Number 11128193
Status
Active
Incorporated
January 2, 2018
Entity Type
Ltd
Registered Office
52 Grosvenor Gardens
London
SW1W 0AU
82990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jan 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ANNEXE IT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11128193, this organization has been active since January 2018. Primarily in the 82990 sector, the business maintains its official headquarters at 52 Grosvenor Gardens. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 3, 2026
Accounts
Feb 25, 2026
Address
Feb 10, 2026
Confirmation Statement
Jan 14, 2026
Officers
Dec 28, 2025
Officers
Dec 28, 2025
Officers
Jun 25, 2025
Address
May 22, 2025
Accounts
Mar 6, 2025
Confirmation Statement
Jan 14, 2025
Address
Jan 4, 2025
Accounts
Apr 8, 2024
Officers
Feb 23, 2024
Confirmation Statement
Jan 4, 2024
Officers
Jan 4, 2024
Persons With Significant Control
Jan 4, 2024
Accounts
Mar 7, 2023
Officers
Feb 28, 2023
Confirmation Statement
Jan 5, 2023
Accounts
May 3, 2022
Address
Mar 9, 2022
Confirmation Statement
Jan 5, 2022
Accounts
Aug 11, 2021
Accounts
Mar 12, 2021
Confirmation Statement
Jan 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Norge Mining Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Michael Brian Victor Hirschfield
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
67%
over 8 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
corporate director
director
corporate director
Connected Companies
11780695
BIO2PURE LIMITED
KITWELL ADMINISTRATION LIMITED is a corporate secretary
11703765
NORGE MINING LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11406797
NORGE ADMINISTRATION LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
10226386
LOCOSOCO GROUP PLC
KITWELL ADMINISTRATION LIMITED is a corporate secretary
11304574
OXTIDE LIMITED
KITWELL ADMINISTRATION LIMITED is a corporate secretary
11115718
SEED CAPITAL SOLUTIONS PLC
HIRSCHFIELD, Michael Brian Victor is a director
11108783
ROUND TABLE RESOURCES PLC
HIRSCHFIELD, Michael Brian Victor is a director
11079110
WINIT365 GROUP PLC
HIRSCHFIELD, Michael Brian Victor is a director
11067882
CRYPTO ASSURED LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11066646
CRYPTO GUARD LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07416557
GULBENKIAN OIL LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
10947260
WINIT365 LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11501684
FINTECH DIGITAL PLATFORMS LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07633814
HORATIO RISK LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
10991301
GENESIS MINERAL RESOURCES LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
08223448
COMMUNITY SOCIAL INVESTMENT LIMITED
KITWELL ADMINISTRATION LIMITED is a corporate secretary
10908794
NOUS GLOBAL LIMITED
KITWELL ADMINISTRATION LIMITED is a corporate secretary
16106606
W365 SOFTWARE DEVELOPMENT LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
13525752
NORGE BATTERY TECHNOLOGIES LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
13525472
CSM RESOURCES LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
13525668
CSM STRATEGIC SOLUTIONS LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11643902
NOSTRO LONDON LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11128151
ANNEXE ADMINISTRATION LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
11101244
CRYPTO COVER LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
10950962
KITWELL ADMINISTRATION LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
10501566
KITWELL ADMIN LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
08001333
UNIVERSE DEVELOPMENT LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
03394407
HTD CAPITAL LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
12809104
BIGBURY TEA GARDEN LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07047117
TRI-STAR TRADING LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07824765
CLOUDTAG ACTIVE LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
04863813
TRI-STAR RESOURCES LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
05181462
TENDE ENERGY PLC
HIRSCHFIELD, Michael Brian Victor is a director
08516114
FORBES VENTURES INVESTMENT MANAGEMENT LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07416576
BLUELEASE LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
07409217
BLUEARTH CAPITAL LIMITED
HIRSCHFIELD, Michael Brian Victor is a director
05181121
05181121 PLC
HIRSCHFIELD, Michael Brian Victor is a director
01574170
TECHNOLOG LIMITED
HIRSCHFIELD, Michael Brian Victor is a director