Guanyu International Co., Ltd

Active08266738 Private limited company
Incorporated
24 October 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Bangtian Chen
Owned by
Meijin Chen
Accounts type
Dormant
Region
Greater London
Address
Rf001
1st Floor Front
36 Gerrard Street
London
W1D 5QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 December 2024
Chen, Bangtian
Director · Appointed 14 December 2016
Chinese
Born March 1957 (69)
Officer history (4 former)
3 December 2024
Appointed Radagon Consulting Limited as Corporate Secretary
3 December 2024
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
14 December 2016
Appointed Chen, Bangtian as Director
14 December 2016
Resigned Lin, Yu as Director
29 September 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
29 September 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
26 August 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
26 August 2015
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
26 August 2014
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
24 October 2012
Appointed Lin, Yu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meijin Chen
Individual · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born February 1962 (64)
Former controllers (3)
8 October 2018
Ceased Bangtian Chen — Right to appoint and remove directors
14 December 2016
Ceased Yu Lin — Right to appoint and remove directors
14 December 2016
Ceased Guanyu Chen — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£80,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,000 £80,000 £80,000 £80,000 £80,000 £80,000
Balance sheet detail
202520242023202220212020
Net Assets£80,000£80,000£80,000£80,000£80,000£80,000
Shareholder Funds£80,000£80,000£80,000£80,000£80,000£80,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates17 May 2026
4 November 2025Accounts for a dormant company31 October 2025
21 May 2025Confirmation statement with no updates17 May 2025
3 December 2024Appointment of a secretary
3 December 2024Accounts for a dormant company31 October 2024
Show all recent filings

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