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Company number
08792483

GIANIX LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GIANIX LTD
Company number
08792483
Registered office
SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM · 480 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2013
Status
Active
Age
12 years
Previous names
ART AND PRINTS GALLERY LTD (to 25 Feb 2021)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2020
Mr Bryan Thornton
has significant influence or control
Notified 08/12/2020
Mr Peter Anthony Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 06/04/2016
Mr William James Marcus Heppe-Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William James Marcus Heppe-Smith
born 12/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/02/2021 Controls 2 companies
Cfs Secretaries Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/02/2021 Controls 855 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 08/02/2021 Controls 2285 companies
Mr Peter Anthony Valaitis
born 11/1950 · England owns 75–100% of shares · can appoint and remove directors Control ended 25/11/2020 Controls 915 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2021 Registered name changed ART AND PRINTS GALLERY LTD GIANIX LTD
08/02/2021 Person with significant control ceased Mr Bryan Thornton
08/02/2021 Person with significant control ceased Cfs Secretaries Limited
08/02/2021 Person with significant control added Mr William James Marcus Heppe-Smith
08/12/2020 Person with significant control added Mr Bryan Thornton
08/12/2020 Person with significant control added Cfs Secretaries Limited
25/11/2020 Person with significant control ceased Mr Peter Anthony Valaitis
06/04/2016 Person with significant control added Mr Peter Anthony Valaitis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7 7
Net assets 7 7
Employees (avg) 0 0

Documents for GIANIX LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GIANIX LTD?
According to the official registry, the company number of GIANIX LTD is 08792483.
Where is GIANIX LTD registered?
The registered office is SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM.
What is the SIC code of GIANIX LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GIANIX LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GIANIX LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About GIANIX LTD (08792483)

GIANIX LTD is a private limited company incorporated on 27 November 2013 and registered in the United Kingdom under company number 08792483. Its registered office is at SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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