GODIVA LIMITED

Q: What is the latest filing for GODIVA LIMITED?

The latest filing was on 29/12/2025: **Termination of appointment** of Jenna Myszak as a director on 2025-12-12.

Key Data

Status

Active

Company No.

00011943

Incorporation date

01/01/1878

Size

Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

29/12/2025

Termination of appointment of Jenna Myszak as a director on 2025-12-12

View PDF (1 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

10/09/2025

Change of details for Hale Products Europe Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

05/09/2025

Director's details changed for Mr Miroslaw Purpura on 2025-08-26

View PDF (2 pages)

05/09/2025

Secretary's details changed for Mr Samuel Veijo Rayburn on 2025-08-26

View PDF (1 pages)

26/08/2025

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-08-26

View PDF (1 pages)

06/08/2025

Appointment of Mr Miroslaw Purpura as a director on 2025-06-30

View PDF (2 pages)

05/08/2025

Termination of appointment of Keith Brian Miller as a director on 2025-06-30

View PDF (1 pages)

05/08/2025

Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30

View PDF (1 pages)

05/08/2025

Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30

View PDF (2 pages)

03/12/2024

Secretary's details changed for Lisa Michelle Anderson on 2024-12-03

View PDF (1 pages)

14/10/2024

Change of details for Hale Products Europe Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

06/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/10/2023

Appointment of Keith Brian Miller as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Hale Products Europe Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

15/09/2023

Termination of appointment of William Kevin Grogan as a director on 2023-09-15

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Termination of appointment of William Lee Simmons as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Appointment of William Kevin Grogan as a director on 2022-07-14

View PDF (2 pages)

18/10/2022

Appointment of Jenna Myszak as a director on 2022-07-14

View PDF (2 pages)

11/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

16/11/1994

Secretary resigned;director resigned

View PDF (4 pages)

27/09/1994

Director's particulars changed

View PDF (2 pages)

16/09/1994

Return made up to 21/08/94; no change of members

View PDF (4 pages)

23/09/1993

Return made up to 21/08/93; full list of members

View PDF (7 pages)

17/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1993

Director resigned

View PDF (1 pages)

23/09/1992

Director resigned;new director appointed

View PDF (2 pages)

18/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1990

Return made up to 21/08/90; full list of members

View PDF (8 pages)

14/02/1990

Registered office changed on 14/02/90 from:\theale cross reading berkshire RG3 7SP

View PDF (1 pages)

14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

02/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1987

Registered office changed on 10/12/87 from:\oxford rd reading berks

View PDF (1 pages)

11/06/1986

Return made up to 07/05/86; full list of members

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

GODIVA LIMITED has not submitted financial statements

GODIVA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GODIVA LIMITED

GODIVA LIMITED is an(a) Active company incorporated on 01/01/1878 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODIVA LIMITED?

GODIVA LIMITED is currently Active. It was registered on 01/01/1878 .

Where is GODIVA LIMITED located?

GODIVA LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does GODIVA LIMITED do?

GODIVA LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for GODIVA LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Jenna Myszak as a director on 2025-12-12.