Godiva Products Limited

02354299

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 4, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 02/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard William Yarnall

director · Since 29/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Samuel Veijo Rayburn

secretary · Since 30/05/2025

Mr Miroslaw Purpura

director · Since 30/06/2025

GROUP VP, FINANCE

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Persons with Significant Control

Idex Uk Investment Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 07647748 · Companies House · Private Limited Company

Notified 04/05/2025

Former PSCs

Idex Corporation

Ceased 04/05/2025