G3 Good Governance Group Limited in LONDON - W1B 1PN

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G3 Good Governance Group Limited LONDON

G3 Good Governance Group started in year 2004 as Private Limited Company with registration number 05057564. The G3 Good Governance Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1 Portland Place. Postal code: W1B 1PN. Since January 27, 2012 G3 Good Governance Group Limited is no longer carrying the name G3 Good Governance.

The company has 2 directors, namely Nicholas A., Michael B.. Of them, Nicholas A., Michael B. have been with the company the longest, being appointed on 10 July 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G3 Good Governance Group Limited Address / Contact

Office Address	1 Portland Place
Town	London
Post code	W1B 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057564
Date of Incorporation	Fri, 27th Feb 2004
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 06 March 2023

Nicholas A.

Position: Director

Appointed: 10 July 2018

Michael B.

Position: Director

Appointed: 10 July 2018

Richard R.

Position: Director

Appointed: 22 November 2016

Resigned: 10 July 2018

Claire F.

Position: Secretary

Appointed: 18 April 2016

Resigned: 23 January 2017

Helen L.

Position: Director

Appointed: 15 October 2014

Resigned: 10 July 2018

Franco D.

Position: Director

Appointed: 01 July 2014

Resigned: 10 July 2018

Anders K.

Position: Director

Appointed: 13 September 2012

Resigned: 15 April 2015

Allen S.

Position: Director

Appointed: 05 April 2012

Resigned: 30 June 2014

David S.

Position: Director

Appointed: 02 April 2012

Resigned: 13 January 2014

Maria C.

Position: Secretary

Appointed: 06 March 2012

Resigned: 06 March 2012

Vincent M.

Position: Director

Appointed: 06 December 2011

Resigned: 13 January 2014

Chester C.

Position: Director

Appointed: 06 December 2011

Resigned: 10 July 2018

Maria C.

Position: Secretary

Appointed: 06 December 2011

Resigned: 31 July 2014

Timothy C.

Position: Director

Appointed: 06 December 2011

Resigned: 31 October 2012

Cristina S.

Position: Director

Appointed: 06 December 2011

Resigned: 20 June 2012

Eugene C.

Position: Director

Appointed: 31 August 2011

Resigned: 06 December 2011

Hugh P.

Position: Director

Appointed: 29 April 2004

Resigned: 30 April 2010

Andries P.

Position: Director

Appointed: 16 March 2004

Resigned: 13 January 2014

Katharine M.

Position: Director

Appointed: 16 March 2004

Resigned: 06 December 2011

Matthew S.

Position: Director

Appointed: 27 February 2004

Resigned: 30 April 2010

Kevin B.

Position: Director

Appointed: 27 February 2004

Resigned: 27 February 2004

Atlantic Consultancy Services Limited

Position: Corporate Secretary

Appointed: 27 February 2004

Resigned: 06 December 2011

Suzanne B.

Position: Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Helm Global Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kinnevik Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helm Global Limited

1 Portland Place, London, W1B 1PN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11436087
Notified on	10 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kinnevik Ab

P.O. Box 2094 Se-103 13 Stockholm, Stockholm, Sweden

Legal authority	Publikt Aktiebolag (Under The Laws Of Sweden)
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556047-9742
Notified on	6 April 2016
Ceased on	9 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G3 Good Governance	January 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 137 606	1 002 375	1 980 369	361 456	3 022 613
Current Assets	3 831 317	6 971 671	5 506 951	4 228 349	9 310 019
Debtors	2 693 711	5 969 296	2 152 445	2 645 006	5 245 544
Net Assets Liabilities	2 249 120	4 889 381	2 601 945	1 165 103	5 648 666
Other Debtors	1 411 314	5 549	312 440	286 847	297 288
Property Plant Equipment	40 440	42 843	33 015	25 874	26 826

Other
Audit Fees Expenses	19 500	6 041
Accrued Liabilities Deferred Income	620 303	257 657
Accumulated Amortisation Impairment Intangible Assets	8 645	14 105	682	2 106	3 663
Accumulated Depreciation Impairment Property Plant Equipment	300 829	153 867	139 379	152 879	164 749
Additions Other Than Through Business Combinations Property Plant Equipment		25 775
Administrative Expenses	2 637 398	1 742 386
Amortisation Expense Intangible Assets	5 460	5 460
Amounts Owed By Group Undertakings		1 918 445
Amounts Owed By Related Parties		1 551 699	247 035	289 640	265 475
Average Number Employees During Period	29	20	19	21	26
Capital Reduction Decrease In Equity	10
Corporation Tax Payable		426
Cost Sales	4 138 293	3 401 270
Creditors	1 259 839	2 138 328	1 370 250	1 218 000	989 625
Current Tax For Period		426
Deferred Income		37 578
Deferred Tax Asset Debtors		210 306	3 887	3 887	3 887
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	-170 228
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-210 306
Depreciation Expense Property Plant Equipment	18 755	16 586
Dividends Paid On Shares		13 195	4 436
Fixed Assets	59 095	56 038	37 451	31 286	32 806
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss	1 090 045
Further Item Tax Increase Decrease Component Adjusting Items	-27 294	-210 306
Future Minimum Lease Payments Under Non-cancellable Operating Leases		364 500	121 500	121 500
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	1 307	8 589
Gain Loss On Disposals Property Plant Equipment		-2 831
Gross Profit Loss	2 707 144	4 108 061
Increase From Amortisation Charge For Year Intangible Assets		5 460	4 777	1 424	1 557
Increase From Depreciation Charge For Year Property Plant Equipment		16 586	15 561	13 500	11 870
Intangible Assets	18 655	13 195	4 436	5 412	5 980
Intangible Assets Gross Cost	27 300	27 300	5 118	7 518	9 643
Interest Income From Group Undertakings Participating Interests		29 199
Interest Income On Bank Deposits	5 933	2 242
Interest Payable Similar Charges Finance Costs		29 714
Interest Received Classified As Investing Activities	-5 933	-31 441
Net Current Assets Liabilities	2 571 478	4 833 343	3 934 744	2 351 817	6 605 485
Net Finance Income Costs	5 933	31 441
Net Interest Paid Received Classified As Operating Activities		-29 714
Number Shares Issued Fully Paid			5 001 321
Operating Profit Loss	1 159 791	2 435 654
Other Creditors	77 022	1 889 983	1 370 250	1 218 000	989 625
Other Disposals Decrease In Amortisation Impairment Intangible Assets			18 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		163 548	30 049
Other Disposals Intangible Assets			27 300
Other Disposals Property Plant Equipment		170 334	31 647
Other Interest Receivable Similar Income Finance Income	5 933	31 441
Other Operating Income Format1		69 979
Other Taxation Social Security Payable	184 063	112 611	702 918	923 013	1 495 676
Par Value Share			10
Payments To Acquire Own Shares		-7 000
Pension Other Post-employment Benefit Costs Other Pension Costs	238 005	170 235
Prepayments Accrued Income	367 032	252 289
Proceeds From Sales Property Plant Equipment	-7 916	-3 955
Profit Loss	1 165 724	2 647 261
Profit Loss On Ordinary Activities Before Tax	1 165 724	2 437 381
Property Plant Equipment Gross Cost	341 269	196 710	172 394	178 753	191 575
Provisions For Liabilities Balance Sheet Subtotal	381 453
Purchase Property Plant Equipment	-14 003	-25 775
Social Security Costs	232 174	212 811
Tax Decrease From Utilisation Tax Losses		469 405
Tax Decrease Increase From Effect Revenue Exempt From Taxation	42 477
Tax Increase Decrease From Effect Capital Allowances Depreciation	7 164	-5 240
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	8 286	12 096
Tax Increase Decrease From Other Short-term Timing Differences	147	-127
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-209 880
Total Additions Including From Business Combinations Property Plant Equipment			7 331	6 359	12 822
Total Assets Less Current Liabilities	2 630 573	4 889 381	3 972 195	2 383 103	6 638 291
Total Operating Lease Payments	304 443	259 214
Trade Creditors Trade Payables	378 451	135 734	254 317	309 737	443 568
Trade Debtors Trade Receivables	915 365	2 031 008	1 592 970	2 068 519	4 682 781
Turnover Revenue	6 845 437	7 509 331
Company Contributions To Defined Benefit Plans Directors		67 329

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 16th, September 2022	incorporation	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, May 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (28 pages)
SH03	Report of purchase of own shares filed on: 2nd, July 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (29 pages)
SH06	Notice of cancellation of shares. Capital declared on December 22, 2017 - 500166.30 GBP filed on: 18th, May 2018	capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on December 22, 2017 - 500185.80 GBP filed on: 21st, February 2018	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 21st, February 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (31 pages)
SH03	Report of purchase of own shares filed on: 20th, January 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 12, 2016 - 500176.10 GBP filed on: 17th, January 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 30th, December 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 12, 2016 - 500176.10 GBP filed on: 30th, December 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, October 2016	accounts	Free Download (108 pages)
SH19	Capital declared on June 9, 2016: 500195.60 GBP filed on: 9th, June 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on May 19, 2016 filed on: 27th, May 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, May 2016	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2014: 5001956.00 GBP filed on: 26th, November 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 2, 2014: 1956.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (115 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 22nd, July 2011	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, June 2011	incorporation	Free Download (14 pages)
AA	Medium company financial statements for the year ending on February 28, 2011 filed on: 17th, May 2011	accounts	Free Download (19 pages)
SH01	Capital declared on May 11, 2011: 1956.00 GBP filed on: 13th, May 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 3rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return for the period up to February 27, 2010 filed on: 20th, April 2010	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 6th, May 2009	accounts	Free Download (9 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 29, 2008 filed on: 24th, October 2008	accounts	Free Download (9 pages)
363s	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 19, 2007 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (10 pages)
363s	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 26, 2005 (Director's particulars changed)	annual return
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (14 pages)

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