Introduction
Watch Company
G
GAIAVISION GROUP LTD
GAIAVISION GROUP LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GAIAVISION GROUP LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15434746
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
SWIFTCREST FINANCIAL LTD
From: 23 January 2024To: 14 November 2025
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 23 January 2024To: 4 November 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAAD, Mohamed Ahmed Awad Bassuni
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1987
Director
Appointed 14 Nov 2025
SAAD, Mohamed Ahmed Awad Bassuni
Great Portland Street, LondonW1W 5PF
Born August 1987
Director
14 Nov 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedGreat Portland Street, LondonW1W 5PF
Born March 2001
Director
Appointed 02 Nov 2025
Resigned 14 Nov 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Great Portland Street, LondonW1W 5PF
Born March 2001
Director
02 Nov 2025
Resigned 14 Nov 2025
Resigned
SZEWCZYK, Grzegorz
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 23 Jan 2024
Resigned 02 Nov 2025
SZEWCZYK, Grzegorz
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
23 Jan 2024
Resigned 02 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mohamed Ahmed Awad Bassuni Saad
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Mohamed Ahmed Awad Bassuni Saad
Great Portland Street, LondonW1W 5PF
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedGreat Portland Street, LondonW1W 5PF
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2025
Ceased 14 Nov 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Great Portland Street, LondonW1W 5PF
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2025
Ceased 14 Nov 2025
Ceased
Mr Grzegorz Szewczyk
CeasedGreat Portland Street, LondonW1W 7LT
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Ceased 02 Nov 2025
Mr Grzegorz Szewczyk
Great Portland Street, LondonW1W 7LT
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Ceased 02 Nov 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025