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Company Information for

INDEPENDENT GOVERNANCE LIMITED

20 GRESHAM STREET, LONDON, EC2V 7JE,
Company Registration Number
09104896
Private Limited Company
Active

Company Overview

About Independent Governance Ltd
INDEPENDENT GOVERNANCE LIMITED was founded on 2014-06-26 and has its registered office in London. The organisation's status is listed as "Active". Independent Governance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDEPENDENT GOVERNANCE LIMITED
 
Legal Registered Office
20 GRESHAM STREET
LONDON
EC2V 7JE
Other companies in EC2V
 
Filing Information
Company Number 09104896
Company ID Number 09104896
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:22:44
Primary Source:Companies House
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Companies with same name INDEPENDENT GOVERNANCE LIMITED
The following companies were found which have the same name as INDEPENDENT GOVERNANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT GOVERNANCE SOLUTIONS LIMITED LOWER FARMHOUSE NORTH BARROW YEOVIL SOMERSET BA22 7LZ Active Company formed on the 2012-02-21
INDEPENDENT GOVERNANCE PTY. LTD. ACT 2604 Active Company formed on the 2016-03-29
INDEPENDENT GOVERNANCE SPECIALISTS PTY LIMITED SA 5061 Dissolved Company formed on the 2011-08-17
INDEPENDENT GOVERNANCE PARTNERSHIPS PTY LTD VIC 3165 Active Company formed on the 2007-01-02
INDEPENDENT GOVERNANCE GROUP LIMITED WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL Active Company formed on the 2019-06-04
INDEPENDENT GOVERNANCE SERVICES LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2023-01-30

Company Officers of INDEPENDENT GOVERNANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD LEATHER
 Company Secretary 2014-06-26
IAN MARTIN PITTAWAY
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARGARET FRANKLIN
 Director 2014-06-26 2018-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Appointment of Mr Stephen James Smith as company secretary on 2024-10-31
2024-10-31Termination of appointment of David Richard Leather on 2024-10-31
2024-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES HAYES
2023-10-05DIRECTOR APPOINTED MR IAN CORMICAN
2023-10-05DIRECTOR APPOINTED MS HELEN LOUISE BALL
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-20DIRECTOR APPOINTED MR EDWARD CHARLES HAYES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN PITTAWAY
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN PITTAWAY
2021-12-20AP01DIRECTOR APPOINTED MR EDWARD CHARLES HAYES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET FRANKLIN
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-10PSC02Notification of Sacker & Partners Llp as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT GOVERNANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT GOVERNANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT GOVERNANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT GOVERNANCE LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT GOVERNANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT GOVERNANCE LIMITED
Trademarks
We have not found any records of INDEPENDENT GOVERNANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT GOVERNANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INDEPENDENT GOVERNANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT GOVERNANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT GOVERNANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT GOVERNANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7JE

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