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Governance Matters Ltd

Governance Matters Ltd is an active company incorporated on 11 March 2018 with the registered office located in London, Greater London. Governance Matters Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11248436
Private limited company
Age
7 years
Incorporated 11 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Monarch Mews
London
E17 9BW
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 1 1 Monarch Mews London E17 9BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • Governance Consultant • British • Lives in England • Born in Jun 1969
Director • Company Secretary • British • Lives in England • Born in Feb 1962
Ms Marianne Clare Wyles
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.36K
Decreased by £871 (-6%)
Total Liabilities
-£8.15K
Decreased by £1.94K (-19%)
Net Assets
£5.2K
Increased by £1.07K (+26%)
Debt Ratio (%)
61%
Decreased by 9.89% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Janet Alison Roy (PSC) Resigned
9 Months Ago on 29 Nov 2024
Janet Alison Roy Resigned
9 Months Ago on 29 Nov 2024
Leslie Keith Robinson Resigned
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Marianne Clare Wyles (PSC) Appointed
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 16 Feb 2025
Registered office address changed from 1 1 Monarch Mews London E17 9BW England to 1 Monarch Mews London E17 9BW on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 1 Monarch Mews Monarch Mews London E17 9BW England to 1 1 Monarch Mews London E17 9BW on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 1 Monarch Mews Monarch Mews London E17 9BW England to 1 Monarch Mews Monarch Mews London E17 9BW on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 104 Woodyates Road London SE12 9JL United Kingdom to 1 Monarch Mews Monarch Mews London E17 9BW on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Janet Alison Roy as a director on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Janet Alison Roy as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Leslie Keith Robinson as a director on 29 November 2024
Submitted on 29 Nov 2024
Notification of Marianne Clare Wyles as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Repayment History
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