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Companies House/Hayes/Company profile

ANNEXE BUILD LTD

Active
12219593·incorporated 2019-09-21

ANNEXE BUILD LTD is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12219593; OpenRegistry canonical ID GB-12219593-annexe-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
4 WYRE GROVE, HAYES, UB3 4PQ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

ANNEXE BUILD LTD has 1 person with significant control on file:

  • Mr Nabil Amin born 1986 resident in England, British national. Notified 2020-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Nabila Amin born 1988 resident in United Kingdom, British national. Notified 2019-09-21. Ceased 2020-04-15.
    • Has significant influence or control

Previous names

ANNEXE BUILD LTD has previously traded as:

  • PERISHABLE SUPPLY CHAIN LIMITED (until 2025-06-23)
  • NABIL AMIN LIMITED (until 2023-11-06)
  • SOPHIE MCNAB LIMITED (until 2020-04-16)

Similar UK companies

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Other companies registered in Hayes: