GODIVA U.K. LIMITED

Key Data

Status

Active

Company No.

00356451

Incorporation date

01/09/1939

Size

Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

17/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

07/07/2025

Termination of appointment of Manoj Loya as a director on 2025-07-04

View PDF (1 pages)

26/06/2025

Withdrawal of a person with significant control statement on 2025-06-26

View PDF (2 pages)

26/06/2025

Notification of Gdv Investments B.V. as a person with significant control on 2025-06-25

View PDF (1 pages)

27/05/2025

Termination of appointment of Ali Ulker as a director on 2025-05-26

View PDF (1 pages)

27/05/2025

Appointment of Mr Yahya Ulker as a director on 2025-05-26

View PDF (2 pages)

26/03/2025

Termination of appointment of Ahmed Salman Amin as a director on 2025-03-18

View PDF (1 pages)

26/03/2025

Appointment of Mr Sridhar Ramamurthy as a director on 2025-03-18

View PDF (2 pages)

24/01/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

24/09/2024

Registered office address changed from St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2024-09-24

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

25/06/2024

Appointment of Baris Oner as a secretary on 2024-06-25

View PDF (2 pages)

08/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

01/11/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Hafize Nurtac Afridi as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Appointment of Mr Ahmed Salman Amin as a director on 2023-09-01

View PDF (2 pages)

23/05/2023

Termination of appointment of Abdulaziz Mohammedabdo Yamani as a director on 2023-05-14

View PDF (1 pages)

23/05/2023

Appointment of Ms Hafize Nurtac Afridi as a director on 2023-05-14

View PDF (2 pages)

18/04/2023

Registered office address changed from Canal Level 102 Camley Street Camden London N1C 4PF England to St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX on 2023-04-18

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
37.67M
-
0.00
145.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldman, James	Director	02/05/2012 - 06/03/2014	-
Rydin, Craig Withcomb	Director	01/02/1996 - 18/06/1999	-
Kurama, Mehmet Atila	Director	18/03/2008 - 01/04/2013	4
Loya, Manoj	Director	25/09/2020 - 04/07/2025	-
Amin, Ahmed Salman	Director	01/09/2023 - 18/03/2025	7

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About GODIVA U.K. LIMITED

GODIVA U.K. LIMITED is an(a) Active company incorporated on 01/09/1939 with the registered office located at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. There are currently 4 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 U.K. LIMITED?

GODIVA U.K. LIMITED is currently Active. It was registered on 01/09/1939 .

Where is GODIVA U.K. LIMITED located?

GODIVA U.K. LIMITED is registered at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA.

What does GODIVA U.K. LIMITED do?

GODIVA U.K. LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for GODIVA U.K. LIMITED?

The latest filing was on 17/03/2026: Statement of capital following an allotment of shares on 2026-03-10.