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Godiva Global Limited

Godiva Global Limited is an active company incorporated on 29 July 2016 with the registered office located in London, Greater London. Godiva Global Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10301875
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 years 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 (11 months remaining)
Address
Building 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
United Kingdom
Address changed on 7 Oct 2024 (1 year ago)
Previous address was St. Martins House 1st Floor 1 Gresham Street London EC2V 7BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • 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
Director • Cfo • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva U.K. 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.3K
Increased by £84.81K (+999%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.21M
Decreased by £632.79K (-16%)
Total Liabilities
-£4.28M
Decreased by £820.98K (-16%)
Net Assets
-£1.07M
Increased by £188.19K (-15%)
Debt Ratio (%)
133%
Increased by 0.57% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 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
Registered Address Changed
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Baris Oner Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 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
Registered office address changed from St. Martins House 1st Floor 1 Gresham Street London EC2V 7BX United Kingdom to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Brigitte Temmerman as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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