Governance Matters Ltd is a private limited company situated at 104 Woodyates Road, London SE12 9JL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-11, this 6-year-old company is run by 3 directors.
Director Marianne W., appointed on 01 April 2022. Director Leslie R., appointed on 11 March 2018. Director Janet R., appointed on 11 March 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 104 Woodyates Road |
| Town | London |
| Post code | SE12 9JL |
| Country of origin | United Kingdom |
| Registration Number | 11248436 |
| Date of Incorporation | Sun, 11th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (16 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 11 March 2018
Position: Director
Appointed: 11 March 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Marianne W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Janet R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marianne W.
| Notified on | 29 November 2024 |
| Nature of control: |
75,01-100% shares |
Janet R.
| Notified on | 11 March 2018 |
| Ceased on | 29 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Current Assets | 28 698 | 34 089 | 18 204 | 15 734 | 13 908 | 13 117 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 2 | 2 |
| Creditors | 14 653 | 13 970 | 7 043 | 3 438 | 10 091 | 8 152 |
| Fixed Assets | 180 | 135 | 101 | 75 | 319 | 239 |
| Net Current Assets Liabilities | 14 045 | 20 119 | 11 161 | 12 296 | 3 817 | 4 965 |
| Total Assets Less Current Liabilities | 14 225 | 20 254 | 11 262 | 12 371 | 4 136 | 5 204 |
| Advances Credits Directors | 5 376 | 7 102 | 17 | 285 | ||
| Advances Credits Made In Period Directors | 5 376 | 1 726 | 7 085 | 268 | 285 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 29th November 2024 filed on: 29th, November 2024 |
persons with significant control | Free Download (1 page) |
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