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GODELAND (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Godeland (uk) Ltd. The company was founded 15 years ago and was given the registration number 06713647. The firm's registered office is in MALMESBURY. You can find them at Coach House, Cross Hayes, Malmesbury, Wiltshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:GODELAND (UK) LTD
Company Number:06713647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Coach House, Cross Hayes, Malmesbury, Wiltshire, England, SN16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Cross Hayes, Malmesbury, England, SN16 9BE

Secretary14 August 2018Active
Coach House, Cross Hayes, Malmesbury, England, SN16 9BE

Director02 October 2008Active
27, Holywell Row, London, EC2A 4JB

Secretary02 October 2008Active
7, Chenies Green, Bishops Stortford, CM23 4HJ

Secretary02 October 2008Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director02 October 2008Active

People with Significant Control

Blanicka Bramborarska
Notified on:29 June 2017
Status:Active
Country of residence:Czech Republic
Address:740/17, Vidimska Str., Prague 8, Czech Republic,
Nature of control:
  • Ownership of shares 50 to 75 percent
Godeland Germany
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Godeland Marketing Mbh, Kirchenstrabe 13, 25709 Kronprinzenkoog, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Coach House, Cross Hayes, Malmesbury, England, SN16 9BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-08-17Officers

Change person director company with change date.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-06-29Capital

Capital allotment shares.

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2017-02-07Capital

Capital cancellation shares.

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2017-02-07Capital

Capital return purchase own shares.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-08Address

Change registered office address company with date old address new address.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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