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Beyond Governance Ltd

Beyond Governance Ltd is an active company incorporated on 8 February 2019 with the registered office located in Ware, Hertfordshire. Beyond Governance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11815098
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Dsco, The Tower The Maltings
Hoe Lane
Ware
Herts
SG12 9LR
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was , the Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
Telephone
020 37451916
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1983
Beyond Governance Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lisa Attenborough Consulting Limited
Lisa Catherine Attenborough is a mutual person.
Active
Beyond Governance Investments Limited
Erika Britt Eliasson-Norris is a mutual person.
Active
:) Limited
Erika Britt Eliasson-Norris is a mutual person.
Active
:( Limited
Erika Britt Eliasson-Norris is a mutual person.
Active
Beyond Governance Services Limited
Erika Britt Eliasson-Norris is a mutual person.
Active
Cosec-On-Demand Limited
Erika Britt Eliasson-Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Increased by £539.05K (+103%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£1.43M
Increased by £428.41K (+43%)
Total Liabilities
-£428.39K
Increased by £129.81K (+43%)
Net Assets
£1M
Increased by £298.61K (+42%)
Debt Ratio (%)
30%
Increased by 0.17% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Ms Erika Britt Eliasson-Norris Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Briege Josephine Leahy Appointed
1 Year 7 Months Ago on 23 Jan 2024
Ms Erika Britt Eliasson-Norris Details Changed
1 Year 8 Months Ago on 14 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Erika Britt Eliasson-Norris (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Beyond Governance Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Director's details changed for Ms Erika Britt Eliasson-Norris on 31 May 2024
Submitted on 29 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Beyond Governance Investments Limited as a person with significant control on 8 August 2023
Submitted on 15 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 15 Feb 2024
Cessation of Erika Britt Eliasson-Norris as a person with significant control on 8 August 2023
Submitted on 15 Feb 2024
Appointment of Briege Josephine Leahy as a director on 23 January 2024
Submitted on 27 Jan 2024
Director's details changed for Ms Erika Britt Eliasson-Norris on 14 January 2024
Submitted on 27 Jan 2024
Registered office address changed from , the Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom to Dsco, the Tower the Maltings Hoe Lane Ware Herts SG12 9LR on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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