Office Of Modern Governance Ltd is a private limited company that can be found at 109 Coleman Road, Leicester LE5 4LE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 2 directors.
Director Fozia P., appointed on 01 November 2019. Director Moosa P., appointed on 19 April 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-03-24 and the date for the following filing is 2024-04-07. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10729468 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 19 April 2017
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Bureau De La Gouvernance Moderne Ltd from Leicester, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Fozia P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Moosa P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bureau De La Gouvernance Moderne Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 12436952 |
| Notified on | 22 March 2021 |
| Nature of control: |
significiant influence or control |
Fozia P.
| Notified on | 10 April 2020 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moosa P.
| Notified on | 19 April 2017 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janice D.
| Notified on | 19 April 2017 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 254 502 | 442 237 | 140 718 | 424 600 | 258 903 |
| Current Assets | 404 148 | 555 489 | 374 239 | 466 687 | 356 029 |
| Debtors | 149 646 | 113 252 | 233 521 | 42 087 | 62 851 |
| Other Debtors | 1 404 | 1 500 | |||
| Property Plant Equipment | 696 | ||||
| Total Inventories | 34 275 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 5 917 | 12 540 | 8 314 | 11 242 | 23 299 |
| Amount Specific Advance Or Credit Made In Period Directors | 15 836 | 70 154 | 1 423 | 292 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 318 | 22 459 | 65 928 | 4 351 | 12 349 |
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 1 |
| Creditors | 138 877 | 119 095 | 67 749 | 61 493 | 62 444 |
| Net Current Assets Liabilities | 265 271 | 436 394 | 306 490 | 405 194 | 293 585 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 12 573 | 17 933 | 10 784 | 12 342 | 25 949 |
| Other Taxation Social Security Payable | 125 349 | 97 119 | 43 692 | 39 551 | 23 620 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 265 271 | 436 394 | 306 490 | 405 194 | 294 281 |
| Trade Creditors Trade Payables | 955 | 4 043 | 13 273 | 9 600 | 12 875 |
| Trade Debtors Trade Receivables | 148 242 | 113 252 | 233 521 | 42 087 | 58 986 |
| Accumulated Depreciation Impairment Property Plant Equipment | 174 | ||||
| Amounts Owed By Group Undertakings | 2 365 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 174 | ||||
| Property Plant Equipment Gross Cost | 870 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 870 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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