Governance International in Victoria Square BIRMINGHAM

Governance International BIRMINGHAM

Founded in 2002, Governance International, classified under reg no. 04488214 is an active company. Currently registered at 1 Ground Floor B1 1BD, Birmingham the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/10/30 Governance International is no longer carrying the name Governance International.

Currently there are 3 directors in the the firm, namely Salvador P., Anthony B. and Elke L.. In addition one secretary - Elke L. - is with the company. As of 29 April 2024, there were 3 ex directors - Florian B., Willi S. and others listed below. There were no ex secretaries.

Governance International Address / Contact

Office Address	1 Ground Floor
Office Address2	Victoria Square
Town	Birmingham
Post code	B1 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488214
Date of Incorporation	Wed, 17th Jul 2002
Industry	Management consultancy activities other than financial management
Industry	Research and experimental development on social sciences and humanities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Salvador P.

Position: Director

Appointed: 17 July 2002

Elke L.

Position: Secretary

Appointed: 17 July 2002

Anthony B.

Position: Director

Appointed: 17 July 2002

Elke L.

Position: Director

Appointed: 17 July 2002

Florian B.

Position: Director

Appointed: 29 July 2009

Resigned: 03 March 2012

Willi S.

Position: Director

Appointed: 02 December 2003

Resigned: 02 December 2006

Gerhard B.

Position: Director

Appointed: 17 July 2002

Resigned: 05 October 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Elke L. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the PSC register is Anthony B. This PSC and has 25-50% voting rights. Moving on, there is Salvador P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Elke L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control

Anthony B.

Notified on	26 April 2016
Nature of control:	25-50% voting rights

Salvador P.

Notified on	26 April 2016
Nature of control:	25-50% voting rights

Company previous names

Governance International	October 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	32 493	32 675

Balance Sheet
Cash Bank On Hand		42 741	42 837	41 091	34 966	40 530	30 627	32 253	73 229
Current Assets	48 183	51 407	56 295	51 815	46 054	49 867	47 824	53 836	76 511
Debtors	18 361	8 666	13 458	10 724	11 088	9 337	17 197	21 583	3 282
Net Assets Liabilities		32 673	34 048	36 200	37 282	37 900
Other Debtors		8 077	705	893	1 430	9 147	13 837	1 796	3 282
Property Plant Equipment		881	478	292	108		1 166	875	1 629
Cash Bank In Hand	29 822	42 741
Tangible Fixed Assets	1 007	881

Reserves/Capital
Profit Loss Account Reserve	32 493	32 675
Shareholder Funds	32 493	32 675

Other
Accumulated Amortisation Impairment Intangible Assets		10 529	10 529	10 529	10 529	10 529	10 529	10 529
Accumulated Depreciation Impairment Property Plant Equipment		12 254	12 657	12 841	13 026	13 134	13 425	13 716	14 269
Average Number Employees During Period						2	1	1	2
Corporation Tax Payable		169	429	615	289	213
Creditors		19 437	22 549	15 851	8 859	11 967	10 994	13 983	12 203
Increase From Depreciation Charge For Year Property Plant Equipment			402	185	185	108	291	291	553
Intangible Assets Gross Cost		10 529	10 529	10 529	10 529	10 529	10 529	10 529
Net Current Assets Liabilities	31 687	31 970	33 746	35 964	37 195	37 900	36 830	39 853	64 308
Other Creditors		19 437	22 549	11 965	8 314	8 578	8 868	9 460	6 407
Other Taxation Social Security Payable		928	3 487	3 271	256	3 176	2 126	4 523	5 796
Property Plant Equipment Gross Cost		13 134	13 134	13 134	13 134	13 134	14 591	14 591	15 898
Provisions For Liabilities Balance Sheet Subtotal		176	176	56	21
Taxation Including Deferred Taxation Balance Sheet Subtotal		176	176
Total Additions Including From Business Combinations Property Plant Equipment							1 457		1 307
Total Assets Less Current Liabilities	32 694	32 851	34 224	36 256	37 303	37 900	37 996	40 728	65 937
Trade Creditors Trade Payables			1 565
Trade Debtors Trade Receivables		587	12 753	9 831	9 658	190	3 360	19 787
Creditors Due Within One Year	16 496	19 437
Intangible Fixed Assets Aggregate Amortisation Impairment	10 529	10 529
Intangible Fixed Assets Cost Or Valuation	10 529	10 529
Provisions For Liabilities Charges	201	176
Tangible Fixed Assets Additions		546
Tangible Fixed Assets Cost Or Valuation	12 879	13 134
Tangible Fixed Assets Depreciation	11 872	12 253
Tangible Fixed Assets Depreciation Charged In Period		556
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		175
Tangible Fixed Assets Disposals		291

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 9 Serpentine Road Harborne Birmingham B17 9rd filed on: 16th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/12, no shareholders list filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/12, no shareholders list filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/12, no shareholders list filed on: 18th, July 2013	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 17th, July 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Tania Oxley Aca 26 York Street Harborne Birmingham West Midlands B17 0HG England filed on: 17th, July 2013	address	Free Download (1 page)
AD01	Change of registered office on 2012/09/17 from 3 Brindley Place 2Nd Floor Birmingham B1 2JB filed on: 17th, September 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/12, no shareholders list filed on: 15th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/12, no shareholders list filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/12, no shareholders list filed on: 20th, July 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, July 2010	address	Free Download (1 page)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, May 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, November 2007	resolution	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: po box 10884 commercial street birmingham B1 2XG filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: po box 10884 commercial street birmingham B1 2XG filed on: 27th, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 22nd, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (5 pages)
363(288)	2003/08/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (5 pages)
287	Registered office changed on 30/01/03 from: 1 kings court bridge street birmingham west midlands B1 2JR filed on: 30th, January 2003	address	Free Download (1 page)
287	Registered office changed on 30/01/03 from: 1 kings court bridge street birmingham west midlands B1 2JR filed on: 30th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (31 pages)

Governance International BIRMINGHAM

Governance International Address / Contact

Company Information / Profile

Company staff

Salvador P.

Elke L.

Anthony B.

Elke L.

Florian B.

Willi S.

Gerhard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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