Gianix Ltd, Egham

Gianix Ltd is a private limited company. Previously, it was named Art and Prints Gallery Ltd (changed on 2021-02-25). Situated at Suite A, Bank House, 81 Judes Road, Egham TW20 0DF, the above-mentioned 10 years old company was incorporated on 2013-11-27 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this company: William H. (appointed on 08 February 2021).
About
Name: Gianix Ltd
Number: 08792483
Incorporation date: 2013-11-27
End of financial year: 30 November
 
Address: Suite A, Bank House
81 Judes Road
Egham
TW20 0DF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
William H.
8 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
8 December 2020 - 8 February 2021
Nature of control: significiant influence or control
Cfs Secretaries Limited
8 December 2020 - 8 February 2021
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter V.
6 April 2016 - 25 November 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets - - - - - - - 10,764 4,070
Number Shares Allotted 1 1 1 1 1 1 1 1 -
Total Assets Less Current Liabilities - - - - - - - 6,852 8,349
Shareholder Funds 1 1 1 1 - - - - -

The date for Gianix Ltd confirmation statement filing is 2024-01-08. The most current confirmation statement was submitted on 2022-12-25. The due date for the next annual accounts filing is 31 August 2023. Most recent accounts filing was sent for the time up until 30 November 2021.

4 persons of significant control are indexed in the Companies House, namely: William H. that has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 7th, November 2023 | gazette
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