Grand Visual Holdings Limited
Company Profile
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MicroGrand Visual Holdings Limited
08876414•Private Limited With Share Capital
130 Shaftesbury Avenue, London, W1D5EU
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Incorporated
04/02/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Grand Visual Holdings Limited (08876414) is a private limited with share capital incorporated on 04/02/2014 (12 years old) and registered in london, W1D5EU. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/02/2014
W1D5EU
Financial Overview
Total Assets
£309.0K
Liabilities
£31.0K
Net Assets
£278.0K
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Memorandum Articles
Category:Incorporation
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Memorandum Articles
Category:Incorporation
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Incorporation Company
Category:Incorporation
Date:04-02-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
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