Godrej Uk Limited. net worth, address, company information. Free

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Godrej Uk Limited (number 05601622) is a private limited company established on 2005-10-24 originating in United Kingdom. This firm is registered at C/O Godrej Uk Soho Works, 56 Shoreditch High Street, London E1 6JJ. Changed on 2014-01-16, the previous name the firm utilized was Godrej Consumer Products Holdings (Uk) Limited. Godrej Uk Limited is operating under SIC: 74100 that means "specialised design activities", SIC: 64202 - "activities of production holding companies".

Company details

Name	Godrej Uk Limited
Number	05601622
Date of Incorporation:	2005-10-24
End of financial year:	31 March
Address:	C/o Godrej Uk Soho Works, 56 Shoreditch High Street, London, E1 6JJ
SIC code:	74100 - specialised design activities 64202 - Activities of production holding companies

Moving to the 2 directors that can be found in this company, we can name: Thomas D. (appointed on 01 September 2018), Dorab M. (appointment date: 24 October 2005). The Companies House reports 1 person of significant control - Godrej Netherlands Bv, a company that can be reached at Hoogoorddreef 15, 1101Ba. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Godrej Netherlands Bv

6 April 2016 - 15 June 2023

Address	15 Hoogoorddreef 15, 1101ba, Amsterdam, Netherlands
Legal authority	Netherlands Legislation
Legal form	Dutch Registered Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	000016177444
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, September 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 31st, May 2023 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Aviation House 125 Kingsway London WC2B 6NH United Kingdom on Thu, 22nd Sep 2022 to C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ filed on: 22nd, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 10th, May 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 25th, May 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, August 2020 \| accounts	Free Download (21 pages)
(SH19) Capital declared on Tue, 24th Sep 2019: 9833901.00 GBP filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/09/19 filed on: 24th, September 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, September 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Falcon House 115-123 Staines Road Hounslow TW3 3LL on Wed, 7th Aug 2019 to Aviation House 125 Kingsway London WC2B 6NH filed on: 7th, August 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, May 2015 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 2Nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY on Wed, 10th Dec 2014 to Falcon House 115-123 Staines Road Hounslow TW3 3LL filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, October 2014 \| accounts	Free Download (16 pages)
(CONNOT) Notice of change of name filed on: 16th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed godrej consumer products holdings (uk) LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 6th Jan 2014 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 13th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 13th Nov 2013: 11333901.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 6th, August 2013 \| resolution	Free Download (28 pages)
(CERTNM) Company name changed godrej consumer products (uk) LIMITEDcertificate issued on 05/07/13 filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, June 2012 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Wed, 18th Apr 2012: 11313210.00 GBP filed on: 22nd, May 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Apr 2012: 11313210.00 GBP filed on: 10th, May 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, May 2010 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Mon, 15th Feb 2010. Old Address: 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD filed on: 15th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF filed on: 9th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF filed on: 9th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (18 pages)

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