Governance International

General information

Office Address:

1 Ground Floor Victoria Square B1 1BD Birmingham

Number: 04488214

Incorporation date: 2002-07-17

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The Governance International business has been in this business field for twenty two years, as it's been founded in 2002. Registered with number 04488214, Governance International is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in 1 Ground Floor, Birmingham B1 1BD. It 's been 15 years since Governance International is no longer featured under the business name Governance International. This firm's principal business activity number is 70229 - Management consultancy activities other than financial management. The business latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-12.

Taking into consideration this particular firm's number of employees, it became necessary to formally appoint more company leaders: Salvador P., Anthony B. and Elke L. who have been supporting each other since 2002-07-17 to fulfil their statutory duties for the firm. To help the directors in their tasks, this firm has been utilizing the skillset of Elke L. as a secretary since 2002.

  • Previous company's names
  • Governance International 2009-10-30
  • Governance International Limited 2002-07-17

Financial data based on annual reports

Company staff

Salvador P.

Role: Director

Appointed: 17 July 2002

Latest update: 4 March 2024

Elke L.

Role: Secretary

Appointed: 17 July 2002

Latest update: 4 March 2024

Anthony B.

Role: Director

Appointed: 17 July 2002

Latest update: 4 March 2024

Elke L.

Role: Director

Appointed: 17 July 2002

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Elke L. has substantial control or influence over the company and has 1/2 or less of voting rights. Anthony B. has 1/2 or less of voting rights. Salvador P. has 1/2 or less of voting rights.

Elke L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Anthony B.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights
Salvador P.
Notified on 26 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 72200 : Research and experimental development on social sciences and humanities
  • 85590 : Other education not elsewhere classified
21
Company Age

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