Ltd Facts The UK company register, as filed

Register entry · No. 08792483

GIANIX LTD

Active Private Limited Company Incorporated 27 Nov 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,628.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, UNITED KINGDOM, TW20 0DF

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIANIX LTD current
    2. ART AND PRINTS GALLERY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £6,628 0
30 Nov 2024 not published not published — £6,628 0
30 Nov 2023 not published not published — £6,628 0
30 Nov 2022 not published not published — £8,349 0
30 Nov 2021 not published not published £1 £1 —
30 Nov 2020 not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
William James Marcus Heppe-Smith Director Director 8 Feb 2021 — December 1970 British · England
MARGARETTA CORPORATE SECRETARIES LTD Corporate secretary 5 Sep 2022 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William James Marcus Heppe-Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Feb 2021 — December 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIANIX LTD still trading?

The register shows GIANIX LTD as active.

What does GIANIX LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was GIANIX LTD set up?

It was incorporated on 27 November 2013.

When are GIANIX LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is GIANIX LTD's next confirmation statement due?

By 20 November 2026.

Who runs GIANIX LTD?

GIANIX LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. 08828385 INSERT CHANGE LIMITED Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  4. 08828412 PGPG LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House