Godeland (UK) Ltd. Head office in Malmesbury. Check Director.

Godeland (UK) Ltd, Malmesbury

Godeland (Uk) Ltd is a private limited company. Situated at Coach House, Cross Hayes, Malmesbury SN16 9BE, the aforementioned 15 years old enterprise was incorporated on 2008-10-02 and is classified as "wholesale of fruit and vegetables" (SIC: 46310).
1 director can be found in the company: Christopher S. (appointed on 02 October 2008). Moving to the secretaries (1 in total), we can name: Clare S. (appointed on 14 August 2018).

About
Name: Godeland (UK) Ltd
Number: 06713647
Incorporation date: 2008-10-02
End of financial year: 31 December


Address:	Coach House Cross Hayes Malmesbury SN16 9BE
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Christopher S.

6 April 2016

Nature of control:	significiant influence or control

Blanicka Bramborarska

29 June 2017

Address	740/17 Vidimska Str., Prague 8, 18000, Czech Republic
Legal authority	60965 C, The Municipal Court In Prague
Legal form	Private Limited Company
Country registered	Czech Republic
Place registered	Czech Republic
Registration number	25684400
Nature of control:	50,01-75% shares

Godeland Germany

6 April 2016 - 7 February 2017

Address	Godeland Marketing Mbh Kirchenstrabe 13, 25709 Kronprinzenkoog, Germany
Legal authority	Gmbh Law
Legal form	Limited Company
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	173,545	201,516	182,435	201,273	187,439	284,957	237,445	212,607	189,680
Total Assets Less Current Liabilities	120,085	116,304	117,742	97,133	102,824	138,430	165,607	188,140	158,699
Number Shares Allotted	-	100,000	100,000	-	-	-	-	-	-
Shareholder Funds	120,085	116,304	117,742	-	-	-	-	-	-
Tangible Fixed Assets	12,925	29,728	24,406	-	-	-	-	-	-
Fixed Assets	12,925	29,728	-	-	-	-	-	-	-

The due date for Godeland (Uk) Ltd confirmation statement filing is 2024-07-28. The latest one was submitted on 2023-07-14. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Christopher S. who has substantial control or influence. Blanicka Bramborarska owns over 1/2 to 3/4 of shares . The corporate PSC is located at Vidimska Str., 18000. Godeland Germany owns over 1/2 to 3/4 of shares . The corporate PSC is located at Kirchenstrabe 13.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 14th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 14th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 14th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (11 pages)
CH01	On 17th August 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 14th August 2018 filed on: 14th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 14th July 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 1st June 2017: 100000.00 GBP filed on: 29th, June 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd January 2017: 40000.00 GBP filed on: 7th, February 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, February 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd October 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 8th April 2016. New Address: Coach House Cross Hayes Malmesbury Wiltshire SN16 9BE. Previous address: 319a High Street Epping Essex CM16 4DA filed on: 8th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2015: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th October 2013: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
CH01	On 1st September 2012 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
CH01	On 2nd October 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (13 pages)
AA01	Current accounting period extended from 31st October 2009 to 31st December 2009 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB on 2nd November 2009 filed on: 2nd, November 2009 \| address	Free Download (1 page)
288b	On 15th July 2009 Appointment terminated secretary filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On 2nd November 2008 Appointment terminated secretary filed on: 2nd, November 2008 \| officers	Free Download (1 page)
288b	On 2nd November 2008 Appointment terminated director filed on: 2nd, November 2008 \| officers	Free Download (1 page)
288a	On 2nd November 2008 Director and secretary appointed filed on: 2nd, November 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, October 2008 \| incorporation	Free Download (12 pages)

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