GIANIX LTD
Overview
| Company Name | GIANIX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08792483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIANIX LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is GIANIX LTD located?
| Registered Office Address | Suite A, Bank House 81 Judes Road TW20 0DF Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIANIX LTD?
| Company Name | From | Until |
|---|---|---|
| ART AND PRINTS GALLERY LTD | Nov 27, 2013 | Nov 27, 2013 |
What are the latest accounts for GIANIX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GIANIX LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for GIANIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of William Heppe-Smith as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr William James Marcus Heppe-Smith as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr William Heppe-Smith on Feb 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William James Marcus Heppe-Smith on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Sep 05, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr William James Marcus Heppe-Smith as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Notification of William James Marcus Heppe-Smith as a person with significant control on Feb 08, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GIANIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | Secretary | Finchley Road NW2 2HN London 665 England |
| 293828810001 | ||||||||||
| HEPPE-SMITH, William James Marcus | Director | 81 Judes Road TW20 0DF Egham Suite A, Bank House United Kingdom | England | British | Director | 280029900001 | ||||||||
| HEPPE-SMITH, William | Secretary | 81 Judes Road TW20 0DF Egham Suite A, Bank House United Kingdom | 280029410001 | |||||||||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 152975240002 | ||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of GIANIX LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William James Marcus Heppe-Smith | Feb 08, 2021 | 81 Judes Road TW20 0DF Egham Suite A, Bank House United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Bryan Thornton | Dec 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Dec 08, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Valaitis | Apr 06, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0