GV

GRAND VISUAL THEORY LIMITED

Active

Company number 05467401

London, England · Incorporated 31 May 2005

130 Shaftesbury Avenue, London, W1D 5EU, England

Last updated on 1 June 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grand Visual Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Move Registers To Registered Office Company With New Address
Address
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2025 View
Legacy
Other
21 January 2025 View
Gazette Filings Brought Up To Date
Gazette
15 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Legacy
Accounts
14 November 2024 View
Legacy
Other
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
22 May 2024 View
Legacy
Other
22 May 2024 View
Gazette Filings Brought Up To Date
Gazette
24 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Change Sail Address Company With Old Address New Address
Address
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
3 August 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Capital Alter Shares Subdivision
Capital
3 June 2019 View
Capital Name Of Class Of Shares
Capital
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Move Registers To Sail Company With New Address
Address
11 May 2017 View
Change Sail Address Company With New Address
Address
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Capital Cancellation Shares
Capital
17 March 2014 View
Resolution
Resolution
17 March 2014 View
Capital Return Purchase Own Shares
Capital
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Capital Name Of Class Of Shares
Capital
17 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Capital Cancellation Shares
Capital
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Capital Return Purchase Own Shares
Capital
27 February 2013 View
Capital Alter Shares Subdivision
Capital
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Capital Cancellation Shares
Capital
13 February 2013 View
Capital Return Purchase Own Shares
Capital
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
27 November 2012 View
Resolution
Resolution
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Legacy
Mortgage
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
4 June 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
31 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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