Company NameYour Corporate Governance Ltd
DirectorMark Pucek
Company StatusActive
Company Number12592096
CategoryPrivate Limited Company
Incorporation Date7 May 2020(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Pucek
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2021(12 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Braemar Road
Worcester Park
KT4 8SW
Director NameMrs Nataliya Yaroshenko
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2020(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Braemar Road
Worcester Park
KT4 8SW

Location

Registered Address60 Wickham Avenue
Cheam
Sutton
SM3 8DX
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardNonsuch
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Filing History

19 February 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
19 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
6 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 October 2022Registered office address changed from 22 Braemar Road Worcester Park KT4 8SW England to 60 Wickham Avenue Cheam Sutton SM3 8DX on 27 October 2022 (1 page)
6 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
22 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
2 May 2021Termination of appointment of Nataliya Yaroshenko as a director on 2 May 2021 (1 page)
2 May 2021Appointment of Mr Mark Pucek as a director on 2 May 2021 (2 pages)
7 May 2020Incorporation
Statement of capital on 2020-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)