Menna Overview
Here’s a quick overview of GODIVA U.K. LIMITED 👀 — a London based business that started in 1939.
GODIVA U.K. LIMITED
- Company statusactive
- Company No00356451
- Age86 years 10 months Incorporated 1 September 1939
- Officers4
Address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
GODIVA U.K. LIMITED is an active company incorporated on 1 September 1939 and based in London, England. The company was registered 87 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)
46360 Wholesale of sugar and chocolate and sugar confectionery, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONER, Baris | secretary | 25 Jun 2024 | |
| RAMAMURTHY, Sridhar | director | Jul 1964 | 18 Mar 2025 |
| ULKER, Murat | director | Mar 1959 | 18 Mar 2008 |
| ULKER, Yahya | director | Feb 1993 | 26 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gdv Investments B.V. | 25 Jun 2025 | |
| Mr Murat Ulker | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of GODIVA U.K. LIMITED 👀 — a London based business that started in 1939.