Guanghwa Company Limited

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Guanghwa Company Limited

02207059Private Limited With Share Capital

112 Shaftesbury Avenue, London, W1D5EJ
Incorporated

21/12/1987

Company Age

38 years

Directors

1

Employees

3

SIC Code

47610

Risk

moderate risk

Company Overview

Registration, classification & business activity

Guanghwa Company Limited (02207059) is a private limited with share capital incorporated on 21/12/1987 (38 years old) and registered in london, W1D5EJ. The company operates under SIC code 47610 - retail sale of books in specialised stores.

Private Limited With Share Capital
SIC: 47610
Micro
Incorporated 21/12/1987
W1D5EJ
3 employees

Financial Overview

Total Assets

£233.2K

Liabilities

£1.01M

Net Assets

£-774.0K

Est. Turnover

£4.23M

AI Estimated
Unreported
Cash

£55.6K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Address
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:12-09-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:23-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:19-08-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1992
Legacy
Category:Annual Return
Date:25-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1991
Legacy
Category:Annual Return
Date:05-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-1990
Legacy
Category:Annual Return
Date:15-08-1990
Legacy
Category:Address
Date:22-01-1990

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

112 Shaftesbury Avenue, London, W1D5EJRegistered

Related Companies

1

Contact

02074373737
info@guanghwa.com
guanghwa.com
112 Shaftesbury Avenue, London, W1D5EJ