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Galanz (UK) Limited

Galanz (UK) Limited is an active company incorporated on 20 July 2017 with the registered office located in London, Greater London. Galanz (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10876269
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • Chinese • Lives in China • Born in Jun 1963
Director • Accountant • Chinese • Lives in China • Born in Jun 1976
Director • Businesswoman • Chinese • Lives in China • Born in Oct 1984
Chiu Yin Leung
PSC • Chinese • Lives in China • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.39K
Decreased by £43.14K (-24%)
Turnover
Unreported
Decreased by £1.18K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£140.8K
Decreased by £45.1K (-24%)
Total Liabilities
-£15.46K
Decreased by £2.51K (-14%)
Net Assets
£125.34K
Decreased by £42.59K (-25%)
Debt Ratio (%)
11%
Increased by 1.32% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Taylor Wessing Secretaries Limited Resigned
2 Months Ago on 31 Jul 2025
Small Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Cuiling Liang Details Changed
3 Months Ago on 19 Jul 2025
Qianchun Yang Details Changed
3 Months Ago on 19 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 6 Aug 2025
Director's details changed for Qianchun Yang on 19 July 2025
Submitted on 5 Aug 2025
Director's details changed for Cuiling Liang on 19 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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