GUANANAN & CO. LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Guananan & Co. Ltd. The company was founded 6 years ago and was given the registration number 11554473. The firm's registered office is in LONDON. You can find them at Alliance House, 2nd Floor 29-30 High Holborn, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | GUANANAN & CO. LTD |
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| Company Number | : | 11554473 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2018 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom, WC1V 6AZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Redcliffe Gardens, 5 Redcliffe Gardens, Third Floor, London, England, SW10 9BG | Director | 05 September 2018 | Active |
People with Significant Control
| Mrs Ju Guan |
| Notified on | : | 05 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 5 Redcliffe Gardens, 5 Redcliffe Gardens, London, England, SW10 9BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Jinming Zhang |
| Notified on | : | 05 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 5 Redcliffe Gardens, 5 Redcliffe Gardens, London, England, SW10 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)