| Company Name | Independent Governance Limited |
|---|---|
| Director | Edward Charles Hayes |
| Company Status | Active |
| Company Number | 09104896 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr David Richard Leather |
|---|---|
| Status | Current |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Edward Charles Hayes |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2021(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Soloicitor |
| Country of Residence | England |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
| Director Name | Mrs Fiona Margaret Franklin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Ian Martin Pittaway |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
Contact
| Website | sacker-partners.co.uk |
|---|---|
| Telephone | 020 73296699 |
| Telephone region | London |
Location
| Registered Address | 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sacker & Partners LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 4 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 16 February 2018 | Termination of appointment of Fiona Margaret Franklin as a director on 16 February 2018 (1 page) |
| 10 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 July 2017 | Notification of Sacker & Partners Llp as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2017 | Notification of Sacker & Partners Llp as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2017 | Notification of Sacker & Partners Llp as a person with significant control on 10 July 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 25 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|