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Godiva Products Limited

Godiva Products Limited is an active company incorporated on 2 March 1989 with the registered office located in London, Greater London. Godiva Products Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02354299
Private limited company
Age
36 years
Incorporated 2 March 1989
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 26 Aug 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01926 623600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Group VP, Finance • American • Lives in United States • Born in Dec 1986
Idex UK Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva Limited
Miroslaw Purpura and Richard William Yarnall are mutual people.
Active
Hale Products Europe Limited
Miroslaw Purpura and Richard William Yarnall are mutual people.
Active
Band-It Company Limited
Miroslaw Purpura 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
Unreported
Same as previous period
Turnover
£5.5M
Increased by £5.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£17.78M
Same as previous period
Total Liabilities
-£4.8M
Same as previous period
Net Assets
£12.98M
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Dec 2025
Jenna Myszak Resigned
26 Days Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Idex Uk Investment Ltd (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Mr Miroslaw Purpura Details Changed
4 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 26 Aug 2025
Keith Brian Miller Resigned
6 Months Ago on 30 Jun 2025
Mr Miroslaw Purpura Appointed
6 Months Ago on 30 Jun 2025
Lisa Michelle Anderson Resigned
7 Months Ago on 30 May 2025
Mr Samuel Veijo Rayburn Appointed
7 Months Ago on 30 May 2025
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Documents
Termination of appointment of Jenna Myszak as a director on 12 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Change of details for Idex Uk Investment Ltd as a person with significant control on 26 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 10 Sep 2025
Director's details changed for Mr Miroslaw Purpura on 26 August 2025
Submitted on 5 Sep 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Keith Brian Miller as a director on 30 June 2025
Submitted on 7 Aug 2025
Appointment of Mr Miroslaw Purpura as a director on 30 June 2025
Submitted on 7 Aug 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 7 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 7 Aug 2025
Repayment History
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