GODIVA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02354299

Incorporation date

02/03/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

29/12/2025

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

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22/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/09/2025

Confirmation statement made on 2025-08-21 with updates

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10/09/2025

Change of details for Idex Uk Investment Ltd as a person with significant control on 2025-08-26

View PDF (2 pages)

05/09/2025

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

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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)

07/08/2025

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

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07/08/2025

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

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07/08/2025

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

View PDF (1 pages)

07/08/2025

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

View PDF (1 pages)

08/05/2025

Cessation of Idex Corporation as a person with significant control on 2025-05-04

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08/05/2025

Notification of Idex Uk Investment Ltd as a person with significant control on 2025-05-04

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03/12/2024

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

View PDF (1 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 (23 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 (23 pages)

10/10/2023

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

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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)

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

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

View PDF (2 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 Jenna Myszak as a director on 2022-07-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Myszak, Jenna	Director	14/07/2022 - 12/12/2025	23
Brayne, Michael John	Director	31/07/1992 - 30/05/1996	2
Noel, Mark Christopher	Director	15/06/2008 - 29/06/2013	5
Noel, Mark Christopher	Director	31/08/1999 - 05/04/2007	5
Ferrari, Fabio Giancarlo Maria	Director	10/05/2018 - 13/07/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GODIVA PRODUCTS LIMITED

GODIVA PRODUCTS LIMITED is an(a) Active company incorporated on 02/03/1989 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 PRODUCTS LIMITED?

GODIVA PRODUCTS LIMITED is currently Active. It was registered on 02/03/1989 .

Where is GODIVA PRODUCTS LIMITED located?

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

What does GODIVA PRODUCTS LIMITED do?

GODIVA PRODUCTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GODIVA PRODUCTS LIMITED?

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