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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
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months 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
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01926 623600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Business Executive • American • Lives in United States • Born in Mar 1959
Director • American • Lives in United States • Born in Mar 1976
Director • American • Lives in United States • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva Limited
Richard William Yarnall, Jenna Myszak, and 2 more are mutual people.
Active
Hale Products Europe Limited
Richard William Yarnall, Jenna Myszak, and 2 more are mutual people.
Active
Band-It Company Limited
Jenna Myszak, Keith Brian Miller, and 1 more are mutual people.
Active
Matcon Limited
Jenna Myszak is a mutual person.
Active
Gast Group Limited
Jenna Myszak is a mutual person.
Active
Viking Pump Hygienic Ltd
Jenna Myszak is a mutual person.
Active
Precision Polymer Engineering Limited
Jenna Myszak is a mutual person.
Active
Roplan Limited
Jenna Myszak 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
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Idex Uk Investment Ltd (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Miroslaw Purpura Details Changed
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Keith Brian Miller Resigned
4 Months Ago on 30 Jun 2025
Mr Miroslaw Purpura Appointed
4 Months Ago on 30 Jun 2025
Lisa Michelle Anderson Resigned
5 Months Ago on 30 May 2025
Mr Samuel Veijo Rayburn Appointed
5 Months Ago on 30 May 2025
Idex Uk Investment Ltd (PSC) Appointed
6 Months Ago on 4 May 2025
Idex Corporation (PSC) Resigned
6 Months Ago on 4 May 2025
Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 10 Sep 2025
Change of details for Idex Uk Investment Ltd as a person with significant control on 26 August 2025
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
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
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
Cessation of Idex Corporation as a person with significant control on 4 May 2025
Submitted on 8 May 2025
Notification of Idex Uk Investment Ltd as a person with significant control on 4 May 2025
Submitted on 8 May 2025
Repayment History
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