The Governance Institute

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General information

Office Address:

Saffron House 6-10 Kirby Street EC1N 8TS London

Number: 08291655

Incorporation date: 2012-11-13

End of financial year: 30 June

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

Status: Active

Description

Data updated on:

The Governance Institute came into being in 2012 as a company enlisted under no 08291655, located at EC1N 8TS London at Saffron House. It has been in business for twelve years and its official status is active. The registered name of the firm was changed in the year 2015 to The Governance Institute. This enterprise former business name was Ukriat Nominees. The company's principal business activity number is 85422 : Post-graduate level higher education. Thursday 30th June 2022 is the last time the company accounts were reported.

As stated, this particular firm was established in 2012-11-13 and has been overseen by four directors, out of whom two (Cynthia M. and Sara D.) are still participating in the company's duties.

Sara D. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • The Governance Institute 2015-03-18
  • Ukriat Nominees Limited 2012-11-13

Financial data based on annual reports

Company staff

Cynthia M.

Role: Director

Appointed: 01 August 2021

Latest update: 25 February 2024

Sara D.

Role: Director

Appointed: 03 April 2019

Latest update: 25 February 2024

Cynthia M.

Role: Secretary

Appointed: 25 November 2015

Latest update: 25 February 2024

People with significant control

Sara D.
Notified on 1 June 2019
Nature of control:
substantial control or influence
The Institute Of Chartered Secretaries And Administrators
Address: 6-10 Kirby Street, London, EC1N 8TS, England
Legal authority English Law
Legal form Royal Charter Company
Country registered England
Place registered Hm Privy Council
Registration number Rc000248
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2012-11-13
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 21 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 November 2016
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85422 : Post-graduate level higher education
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