GRAND VISUAL THEORY LIMITED

Key Data

Status

Active

Company No.

05467401

Incorporation date

31/05/2005

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

10/03/2026

Termination of appointment of James Copley as a director on 2026-02-25

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10/03/2026

Termination of appointment of Eric Robert Newnham as a director on 2026-02-25

View PDF (1 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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09/10/2025

Resolutions

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07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/05/2025

Register(s) moved to registered office address 130 Shaftesbury Avenue London W1D 5EU

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16

View PDF (1 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

21/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

18/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

22/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

26/10/2023

Appointment of Mr Eric Robert Newnham as a director on 2023-10-26

View PDF (2 pages)

25/10/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cupples, Barry Howard	Director	21/05/2019 - 17/10/2023	20
WARREN STREET NOMINEES LIMITED	Corporate Director	31/05/2005 - 31/05/2005	416
Copley, James	Director	21/05/2019 - 25/02/2026	9
Newnham, Eric Robert	Director	26/10/2023 - 25/02/2026	51
Morris, Neil John	Director	31/05/2005 - 21/05/2019	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About GRAND VISUAL THEORY LIMITED

GRAND VISUAL THEORY LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAND VISUAL THEORY LIMITED?

GRAND VISUAL THEORY LIMITED is currently Active. It was registered on 31/05/2005 .

Where is GRAND VISUAL THEORY LIMITED located?

GRAND VISUAL THEORY LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does GRAND VISUAL THEORY LIMITED do?

GRAND VISUAL THEORY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRAND VISUAL THEORY LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of James Copley as a director on 2026-02-25.