GT

GRAND TECHNIX LIMITED

Active

Company number 09627853

Birmingham, England · Incorporated 8 June 2015

C/O Hcr Legal, 2 Cornwall Street, Birmingham, B3 2DX, England

Last updated on 29 March 2026

Retail sale of audio and video equipment in specialised stores · SIC 47430

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE EXPERIENTIAL LIMITED · 8 June 2015 – 2 November 2023

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
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Group X Media Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Incorporation Company
Incorporation
8 June 2015 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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