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Guanghwa Company Limited (Companies House Registration Number 02207059) is a private limited company legally formed on 1987-12-21. This enterprise is registered at 112 Shaftesbury Avenue, London W1D 5EJ. Changed on 2006-12-20, the previous name this company used was Kunlun Limited. Guanghwa Company Limited is operating under SIC: 47610 which stands for "retail sale of books in specialised stores".

Company details

Name Guanghwa Company Limited
Number 02207059
Date of Incorporation: 1987/12/21
End of financial year: 31 December
Address: 112 Shaftesbury Avenue, London, W1D 5EJ
SIC code: 47610 - Retail sale of books in specialised stores

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Tao L. (appointed on 21 November 2022). The official register lists 1 person of significant control - Cypress Book Company (U.K.) Limited, a company that is located at Provident Industrial Estate, Pump Lane, UB3 3NE Hayes. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 122,376 132,212 83,887 83,234 83,234 82,416 90,879 109,074 117,940 138,574 138,768 151,351 153,978 116,207 124,759
Total Assets Less Current Liabilities 130,438 138,662 56,038 3,098 3,098 -72,129 -63,666 -42,571 -91,184 -161,601 -215,179 -267,246 -294,638 -356,899 -436,075
Fixed Assets 8,062 6,450 88,786 - 77,792 - - - - - - - - - -
Number Shares Allotted 2 2 2 - 2 - 2 2 - - - - - - -
Shareholder Funds 45,103 32,637 -35,843 - -88,783 - - - - - - - - - -
Tangible Fixed Assets 8,062 6,450 88,786 77,792 77,792 68,997 68,997 61,961 - - - - - - -

People with significant control

Cypress Book Company (U.K.) Limited
1 January 2017
Address 6 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 01934628
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, August 2023 | accounts 		Free Download (6 pages)

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