Menna Overview
Here’s a quick overview of GODIVA LIMITED 👀 — a London based business that started in 1878.
GODIVA LIMITED
- Company statusactive
- Company No00011943
- Age147 years 11 months Incorporated 1 January 1878
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
GODIVA LIMITED is an active company incorporated on 1 January 1878 and based in London, United Kingdom. The company was registered 147 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 06 Aug 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
4 Months Ago on 05 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYBURN, Samuel Veijo | secretary | 30 May 2025 | |
| MYSZAK, Jenna | director | Mar 1976 | 14 Jul 2022 |
| PURPURA, Miroslaw | director | Dec 1986 | 30 Jun 2025 |
| YARNALL, Richard William | director | Apr 1972 | 29 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hale Products Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of GODIVA LIMITED 👀 — a London based business that started in 1878.