Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Gianix Ltd
- Incorporated
- 27 November 2013 (12 years)
- Previously known as
- Art and Prints Gallery Ltd (until 25 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- William James Marcus Heppe-Smith
- Owned by
- William James Marcus Heppe-Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite ABank House81 Judes RoadEghamTW20 0DF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 September 2022
Heppe-Smith, William James Marcus
Director · Appointed 8 February 2021
British
Born December 1970 (55)
Officer history (3 former)
6 November 2023
Resigned Heppe-Smith, William as Secretary
5 September 2022
8 February 2021
Appointed Heppe-Smith, William James Marcus as Director
8 February 2021
Appointed Heppe-Smith, William as Secretary
8 February 2021
8 December 2020
25 November 2020
27 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William James Marcus Heppe-Smith
Individual · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Former controllers (3)
8 February 2021
Ceased Bryan Thornton — Has significant influence or control
8 February 2021
Ceased CFS Secretaries Limited — Owns 75–100% of shares
25 November 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,628)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £6,195 | £6,195 | £4,070 | ||
| Cash | £1 | ||||
| Creditors (< 1 year) | £12,823 | £12,823 | £12,419 | ||
| Net Current Assets | (£6,628) | (£6,628) | (£8,349) | ||
| Net Assets | (£6,628) | (£6,628) | (£8,349) | £1 | £1 |
| Shareholder Funds | (£6,628) | (£6,628) | (£8,349) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Micro company accounts | 30 November 2025 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 7 March 2026 | Confirmation statement with no updates | 6 November 2025 | ||
| 10 February 2026 | First Gazette notice for compulsory strike-off | |||
| 12 August 2025 | Micro company accounts | 30 November 2024 |
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