Godrej Uk Limited. Head office in London. Check Director.

Godrej Uk Limited, London

Godrej Uk Limited is a private limited company. Once, it was called Godrej Consumer Products Holdings (Uk) Limited (it was changed on 2014-01-16). Registered at C/O Godrej Uk Soho Works, 56 Shoreditch High Street, London E1 6JJ, this 18 years old business was incorporated on 2005-10-24 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "activities of production holding companies" (SIC: 64202).
2 directors can be found in this enterprise: Thomas D. (appointed on 01 September 2018), Dorab M. (appointed on 24 October 2005).

About
Name: Godrej Uk Limited
Number: 05601622
Incorporation date: 2005-10-24
End of financial year: 31 March


Address:	C/o Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ
SIC code:	74100 - specialised design activities 64202 - Activities of production holding companies

Company staff

People with significant control

Godrej Netherlands Bv

6 April 2016 - 15 June 2023

Address	15 Hoogoorddreef 15, 1101ba, Amsterdam, Netherlands
Legal authority	Netherlands Legislation
Legal form	Dutch Registered Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	000016177444
Nature of control:	75,01-100% shares

The deadline for Godrej Uk Limited confirmation statement filing is 2024-09-04. The latest one was filed on 2023-08-21. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary firm Godrej Netherlands Bv that has over 3/4 of shares. This corporate PSC can be reached at Hoogoorddreef 15, 1101Ba.

Company filing

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Type		Free download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, September 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, September 2023 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 31st, May 2023 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Aviation House 125 Kingsway London WC2B 6NH United Kingdom on Thu, 22nd Sep 2022 to C/O Godrej Uk Soho Works 56 Shoreditch High Street London E1 6JJ filed on: 22nd, September 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 10th, May 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 25th, May 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 20th, August 2020 \| accounts	Free Download (21 pages)
SH19	Capital declared on Tue, 24th Sep 2019: 9833901.00 GBP filed on: 24th, September 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, September 2019 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/09/19 filed on: 24th, September 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, September 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from Falcon House 115-123 Staines Road Hounslow TW3 3LL on Wed, 7th Aug 2019 to Aviation House 125 Kingsway London WC2B 6NH filed on: 7th, August 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 16th, November 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, May 2015 \| accounts	Free Download (16 pages)
AD01	Change of registered address from 2Nd Floor, Central House Balfour Block Balfour Road Hounslow Middlesex TW3 1HY on Wed, 10th Dec 2014 to Falcon House 115-123 Staines Road Hounslow TW3 3LL filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, October 2014 \| accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 16th, January 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed godrej consumer products holdings (uk) LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 6th Jan 2014 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 13th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 11333901.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 6th, August 2013 \| resolution	Free Download (28 pages)
CERTNM	Company name changed godrej consumer products (uk) LIMITEDcertificate issued on 05/07/13 filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, June 2012 \| accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 18th Apr 2012: 11313210.00 GBP filed on: 22nd, May 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Apr 2012: 11313210.00 GBP filed on: 10th, May 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, May 2010 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 15th Feb 2010. Old Address: 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD filed on: 15th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF filed on: 9th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 284A chase road southgate london N14 6HF filed on: 9th, March 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2005 \| incorporation	Free Download (18 pages)

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