Godiva Global Limited

Active10301875 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Directors
Yahya Ulker
Murat Ulker
Owned by
Murat Ulker
Accounts type
Full
Region
Greater London
Address
Building 3 Chiswick Park
566 Chiswick High Road
Chiswick
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ulker, Yahya
Director · Appointed 26 May 2025
Turkish
Born February 1993 (33)
Director · Appointed 18 March 2025
British
Born July 1964 (62)
Oner, Baris
Secretary · Appointed 1 July 2024
Ulker, Murat
Director · Appointed 29 July 2016
Turkish
Born March 1959 (67)
Officer history (12 former)
26 May 2025
Resigned Ulker, Ali as Director
26 May 2025
Appointed Ulker, Yahya as Director
18 March 2025
Appointed Ramamurthy, Sridhar as Director
18 March 2025
Resigned Amin, Ahmed Salman as Director
1 July 2024
Resigned Temmerman, Brigitte as Secretary
1 July 2024
Appointed Oner, Baris as Secretary
1 September 2023
Appointed Amin, Ahmed Salman as Director
1 September 2023
Resigned Afridi, Hafize Nurtac as Director
2 July 2021
Appointed Afridi, Hafize Nurtac as Director
7 May 2021
Resigned Dechamp-Costa, Virginie as Director
2 December 2020
Resigned Young-Scrivner, Annie as Director
8 May 2019
Appointed Temmerman, Brigitte as Director
8 May 2019
Appointed Temmerman, Brigitte as Secretary
8 May 2019
Resigned Temmerman, Brigitte as Director
8 May 2019
Resigned Conickx, Nadja as Director
8 May 2019
Resigned Coveney, Peter as Secretary
6 August 2018
Appointed Dechamp-Costa, Virginie as Director
6 August 2018
Resigned Baraz, Selim Ahmet as Director
1 July 2018
Appointed Conickx, Nadja as Director
30 June 2018
Resigned Massagé, Daniel as Director
13 September 2017
Resigned Elsarky, Mohamed as Director
13 September 2017
Appointed Young-Scrivner, Annie as Director
29 July 2016
Appointed Massagé, Daniel as Director
29 July 2016
Appointed Baraz, Selim Ahmet as Director
29 July 2016
Appointed Elsarky, Mohamed as Director
29 July 2016
Appointed Coveney, Peter as Secretary
29 July 2016
Appointed Ulker, Ali as Director
29 July 2016
Appointed Ulker, Murat as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Murat Ulker
Individual · Notified 29 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born March 1959 (67)

Financials

Net Assets
(£1,066,846)
Cash
£93,302
Profit Before Tax
£188,186
Employees
4
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£1,086,059) (£1,474,079) (£1,255,032) (£1,066,846)
Balance sheet detail
2024202320222021
Fixed Assets£15,494£26,577£47,687£89,513
Current Assets£3,196,380£3,818,086£5,557,625£5,758,940
Cash£93,302£8,490£17,645£82,056
Creditors (< 1 year)£4,278,720£5,099,695£7,079,391£6,934,512
Net Current Assets(£1,082,340)(£1,281,609)(£1,521,766)(£1,175,572)
Net Assets(£1,066,846)(£1,255,032)(£1,474,079)(£1,086,059)
Shareholder Funds(£1,066,846)(£1,255,032)(£1,474,079)(£1,086,059)

Filings 57

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
29 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates21 July 2025
27 May 2025Appointment of a director
Show all 57 filings

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