Godiva Global Limited. net worth, address, company information. Free

Company search

Godiva Global Limited (number 10301875) is a private limited company legally formed on 2016-07-29 originating in United Kingdom. This company was registered at St. Martins House 1St Floor, 1 Gresham Street, London EC2V 7BX. Godiva Global Limited is operating under Standard Industrial Classification: 46360 which stands for "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name	Godiva Global Limited
Number	10301875
Date of Incorporation:	Friday 29th July 2016
End of financial year:	31 December
Address:	St. Martins House 1st Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving to the 3 directors that can be found in this particular business, we can name: Ahmed A. (appointed on 01 September 2023), Ali U. (appointment date: 29 July 2016), Murat U. (appointed on 29 July 2016). 1 secretary is in the company: Brigitte T. (appointed on 08 May 2019). The Companies House lists 1 person of significant control - Murat U., a solitary professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Murat U.

29 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2023/09/01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/01. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/01 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Canal Level 102 Camley Street Camden - London N1C 4PF United Kingdom on 2023/05/11 to St. Martins House 1st Floor 1 Gresham Street London EC2V 7BX filed on: 11th, May 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022/08/01 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 9th, February 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 10th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/08/01 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/01/03 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/01/03 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/02. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/07 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/02 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/01 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom on 2020/01/03 to Canal Level 102 Camley Street Camden - London N1C 4PF filed on: 3rd, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/08/01 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/05/08 filed on: 5th, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019/05/08, company appointed a new person to the position of a secretary filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/08 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/08. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/05/08 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, October 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2018/07/01. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/30 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/06 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/06. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/01 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2018 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/07/29 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/08/06 filed on: 6th, August 2018 \| persons with significant control	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/09/13. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AP03) On 2016/07/29, company appointed a new person to the position of a secretary filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/13 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/01 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
(SH01) 511980.00 GBP is the capital in company's statement on 2016/12/01 filed on: 25th, January 2017 \| capital	Free Download (4 pages)
(CH01) On 2016/07/29 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/01 filed on: 2nd, August 2016 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 29th, July 2016 \| incorporation	Free Download
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/07/31. filed on: 29th, July 2016 \| accounts	Free Download

Companies nearby - by postcode
Semperian Omega Limited
Semperian Roads Limited
Semperian Holdco Limited
Semperian Omega Ip Limited


Semperian Subholdings M40 Limited
Semperian Ppp Investment Partners Gp Limited
Semperian (lancaster) Investments Limited