Godiva Consultants Limited in COVENTRY

Godiva Consultants Limited COVENTRY

Founded in 2007, Godiva Consultants, classified under reg no. 06131778 is an active company. Currently registered at 8 Daleway Road CV3 6JE, Coventry the company has been in the business for 17 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022.

There is a single director in the company at the moment - Garry P., appointed on 28 February 2007. In addition, a secretary was appointed - Joanne P., appointed on 28 February 2007. As of 28 April 2024, there was 1 ex director - Joanne P.. There were no ex secretaries.

Godiva Consultants Limited Address / Contact

Office Address	8 Daleway Road
Town	Coventry
Post code	CV3 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06131778
Date of Incorporation	Wed, 28th Feb 2007
Industry	Information technology consultancy activities
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Joanne P.

Position: Secretary

Appointed: 28 February 2007

Garry P.

Position: Director

Appointed: 28 February 2007

Joanne P.

Position: Director

Appointed: 16 October 2017

Resigned: 01 April 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Garry P. This PSC and has 50,01-75% shares.

Garry P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	70 608	53 409	-1 544	29 557	54 331

Balance Sheet
Current Assets	93 240	70 740	21 021	57 843	86 714	95 782	79 522	67 270	49 718	83 619	97 127	152 702
Net Assets Liabilities									30 940	57 958	73 868	120 912
Cash Bank In Hand	80 211	70 565	20 846	29 252	86 539
Debtors	13 029	175	175	22 700	175
Tangible Fixed Assets	533		974	111	150
Net Assets Liabilities Including Pension Asset Liability		53 409	-1 544	29 557	54 331

Reserves/Capital
Called Up Share Capital	2	2	2	2	100
Profit Loss Account Reserve	70 606	53 407	-1 546	29 555	54 231
Shareholder Funds	70 608	53 409	-1 544	29 557	54 331

Other
Average Number Employees During Period							2		1	1	2	1
Creditors					32 534	36 481	20 728	18 640	18 778	25 998	23 545	31 790
Net Current Assets Liabilities	70 075	53 409	-2 518	24 215	54 181	59 301	58 794	48 630			73 868	120 912
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										337	286
Total Assets Less Current Liabilities	70 608	53 410			54 330	59 690	59 017	48 692			73 868	120 912
Creditors Due Within One Year	23 165	17 331	23 539	27 018	32 533
Fixed Assets			974	111	150	389	223	62
Number Shares Allotted		2	1	1	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 559
Tangible Fixed Assets Depreciation	1 026	1 559
Tangible Fixed Assets Depreciation Charged In Period		533
Value Shares Allotted		2	1	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 20, 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 12, 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 1, 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 18th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 26th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 22nd, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
CH01	On March 30, 2012 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
CH03	On March 30, 2012 secretary's details were changed filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 1, 2012. Old Address: 45 Sunnyside Close, Chapelfields Coventry West Midlands CV5 8DJ filed on: 1st, July 2012	address	Free Download (1 page)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2007	incorporation	Free Download (13 pages)

Godiva Consultants Limited COVENTRY

Godiva Consultants Limited Address / Contact

Company Information / Profile

Company staff

Joanne P.

Garry P.

Joanne P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us