This company is commonly known as Grand Visual Theory Limited. The company was founded 19 years ago and was given the registration number 05467401. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAND VISUAL THEORY LIMITED |
|---|---|---|
| Company Number | : | 05467401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holden House, 57 Rathbone Place, London, England, W1T 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 21 May 2019 | Active |
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 26 October 2023 | Active |
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 01 February 2024 | Active |
| 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Secretary | 31 May 2005 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 31 May 2005 | Active |
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 21 May 2019 | Active |
| 4th Floor, Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF | Director | 31 May 2005 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 31 May 2005 | Active |
| Grand Visual Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holden House, 57 Rathbone Place, London, England, W1T 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Address | Change sail address company with old address new address. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
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