Guylian (Uk) Ltd

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guylian (uk) ltd
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Guylian (uk) Ltd

04058815•Private Limited With Share Capital

1 Danebrook Court, Langford Lane, Kidlington, OX51LQ
Website01865848982

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Incorporated

24/08/2000

Company Age

25 years

Directors

3

Employees

7

SIC Code

46360

Risk

low risk

Company Overview

Registration, classification & business activity

Guylian (uk) Ltd (04058815) is a private limited with share capital incorporated on 24/08/2000 (25 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Guylian (uk) ltd is a wholesale company based out of 3 danebrook court langford lane, kidlington, united kingdom.

Private Limited With Share Capital
SIC: 46360
Micro
Incorporated 24/08/2000
OX51LQ
7 employees

Financial Overview

Total Assets

£9.09M

Liabilities

£6.71M

Net Assets

£2.38M

Turnover

£19.65M

Cash

£697.3K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
kang il lee
director
N
nicholas james sutherland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company
Category:Officers
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Auditors Resignation Company
Category:Auditors
Date:28-07-2011
Auditors Resignation Company
Category:Auditors
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Accounts
Date:04-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months6
60 Months18

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Danebrook Court, Langford Lane, Kidlington, Oxford Ox5 1Lq, OX51LQRegistered

Contact

01865848982
www.guylian.com
1 Danebrook Court, Langford Lane, Kidlington, OX51LQ