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Dato Capital United Kingdom

G3 Good Governance Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Trade Debtors£1,041,862 -271.16%
Employees£26 +19.23%
Total assets£6,638,291 +64.10%

G3 GOOD GOVERNANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05057564
Record last updated Sunday, April 9, 2023 1:24:34 AM UTC
Official Address 1 Portland Place London United Kingdom W1b1pn West End
There are 1,080 companies registered at this street
Postal Code W1B1PN
Sector Other information service activities n.e.c.

Charts

Visits

G3 GOOD GOVERNANCE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 10, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 23, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2016 Appointment of a man as Director and Business Adviser Appointment of a man as Director and Business Adviser
Registry Nov 22, 2016 Appointment of a man as Business Adviser and Director Appointment of a man as Business Adviser and Director
Registry Apr 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 15, 2014 Appointment of a woman Appointment of a woman
Registry Oct 15, 2014 Appointment of a woman 5057... Appointment of a woman 5057...
Registry Jul 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2014 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 1, 2014 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2014 Annual return Annual return
Registry Apr 16, 2014 Change of particulars for director Change of particulars for director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Resignation of one Director 5057... Resignation of one Director 5057...
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2014 Change of registered office address Change of registered office address
Registry Jan 13, 2014 Resignation of 3 people: one Business Consultant and one Director (a man) Resignation of 3 people: one Business Consultant and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of particulars for director 5057... Change of particulars for director 5057...
Registry Jan 29, 2013 Miscellaneous document Miscellaneous document
Registry Dec 20, 2012 Miscellaneous document 5057... Miscellaneous document 5057...
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 5057... Appointment of a man as Director 5057...
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director 5057... Resignation of one Director 5057...
Registry Mar 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2012 Change of name certificate Change of name certificate
Registry Jan 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2012 Company name change Company name change
Registry Dec 6, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2011 Memorandum of association Memorandum of association
Registry Jun 10, 2011 Change of registered office address Change of registered office address
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Director 5057... Resignation of one Director 5057...
Registry Apr 30, 2010 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry Apr 29, 2004 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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