Company NameIndependent Governance Limited
DirectorsIan Martin Pittaway and Edward Charles Hayes
Company StatusActive
Company Number09104896
CategoryPrivate Limited Company
Incorporation Date26 June 2014(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Martin Pittaway
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gresham Street
London
EC2V 7JE
Secretary NameMr David Richard Leather
StatusCurrent
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address20 Gresham Street
London
EC2V 7JE
Director NameMr Edward Charles Hayes
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2021(7 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks
RoleSoloicitor
Country of ResidenceEngland
Correspondence Address20 Gresham Street
London
EC2V 7JE
Director NameMr Ian Martin Pittaway
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gresham Street
London
EC2V 7JE
Director NameMrs Fiona Margaret Franklin
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gresham Street
London
EC2V 7JE

Contact

Websitesacker-partners.co.uk
Telephone020 73296699
Telephone regionLondon

Location

Registered Address20 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Sacker & Partners LLP
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 June 2021 (10 months, 3 weeks ago)
Next Return Due10 July 2022 (1 month, 3 weeks from now)

Filing History

20 December 2021Termination of appointment of Ian Martin Pittaway as a director on 20 December 2021 (1 page)
20 December 2021Appointment of Mr Edward Charles Hayes as a director on 20 December 2021 (2 pages)
28 June 2021Confirmation statement made on 26 June 2021 with updates (4 pages)
26 May 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
16 February 2018Termination of appointment of Fiona Margaret Franklin as a director on 16 February 2018 (1 page)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Notification of Sacker & Partners Llp as a person with significant control on 10 July 2017 (1 page)
10 July 2017Notification of Sacker & Partners Llp as a person with significant control on 6 April 2016 (1 page)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Notification of Sacker & Partners Llp as a person with significant control on 6 April 2016 (1 page)
27 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
25 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
25 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
3 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(5 pages)
6 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(5 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 1
(24 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 1
(24 pages)