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Godiva U.K. Limited

Godiva U.K. Limited is an active company incorporated on 1 September 1939 with the registered office located in London, Greater London. Godiva U.K. Limited was registered 86 years ago.
Status
Active
Active since 39 years ago
Company No
00356451
Private limited company
Age
86 years
Incorporated 1 September 1939
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England
Telephone
08009173512
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jul 1964
Director • Businessman • Turkish • Lives in Turkey • Born in Mar 1959
Director • Director Yildiz • Turkish • Lives in Turkey • Born in Jan 1969
Director • Ceo • American • Lives in England • Born in Dec 1959
Director • Turkish • Lives in Turkey • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva Global Limited
Ahmed Salman Amin and Sridhar Ramamurthy are mutual people.
Active
Pladis (UK) Limited
Sridhar Ramamurthy is a mutual person.
Active
UMV Global Foods Holding Company Ltd
Ahmed Salman Amin is a mutual person.
Active
UMV Global Foods Company Ltd
Ahmed Salman Amin is a mutual person.
Active
Pladis Foods Limited
Ahmed Salman Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Decreased by £23K (-17%)
Turnover
£3.65M
Decreased by £469K (-11%)
Employees
29
Decreased by 5 (-15%)
Total Assets
£1.48M
Decreased by £552K (-27%)
Total Liabilities
-£17.99M
Increased by £1.03M (+6%)
Net Assets
-£16.51M
Decreased by £1.58M (+11%)
Debt Ratio (%)
1215%
Increased by 380.56% (+46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Manoj Loya Resigned
4 Months Ago on 4 Jul 2025
Gdv Investments B.V. (PSC) Appointed
4 Months Ago on 25 Jun 2025
Mr Yahya Ulker Appointed
5 Months Ago on 26 May 2025
Ali Ulker Resigned
5 Months Ago on 26 May 2025
Mr Sridhar Ramamurthy Appointed
7 Months Ago on 18 Mar 2025
Ahmed Salman Amin Resigned
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Manoj Loya as a director on 4 July 2025
Submitted on 7 Jul 2025
Notification of Gdv Investments B.V. as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Withdrawal of a person with significant control statement on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ali Ulker as a director on 26 May 2025
Submitted on 27 May 2025
Appointment of Mr Yahya Ulker as a director on 26 May 2025
Submitted on 27 May 2025
Appointment of Mr Sridhar Ramamurthy as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ahmed Salman Amin as a director on 18 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
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 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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