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GOVERNANCE INTERNATIONAL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Governance International. The company was founded 21 years ago and was given the registration number 04488214. The firm's registered office is in BIRMINGHAM. You can find them at 1 Ground Floor, Victoria Square, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOVERNANCE INTERNATIONAL
Company Number:04488214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72200 - Research and experimental development on social sciences and humanities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 Ground Floor, Victoria Square, Birmingham, West Midlands, B1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ground Floor, Victoria Square, Birmingham, England, B1 1BD

Secretary17 July 2002Active
1, Ground Floor, Victoria Square, Birmingham, England, B1 1BD

Director17 July 2002Active
9 Serpentine Road, Birmingham, B17 9RD

Director17 July 2002Active
1, Ground Floor, Victoria Square, Birmingham, England, B1 1BD

Director17 July 2002Active
Muelheimerstr 54, Bad Honnef, Germany,

Director17 July 2002Active
3 Brindley Place 2nd Floor, Birmingham, B1 2JB

Director29 July 2009Active
Loewenmuehlstr 15, Passau, Germany,

Director02 December 2003Active

People with Significant Control

Prof Anthony Bovaird
Notified on:26 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:1, Ground Floor, Birmingham, B1 1BD
Nature of control:
  • Voting rights 25 to 50 percent
Prof Salvador Parrado Diez
Notified on:26 April 2016
Status:Active
Date of birth:January 1966
Nationality:Spanish
Country of residence:Spain
Address:Uned, Dpto. De Ciencia Politica Y De La Administration, 28040 Madrid, Spain, 28040
Nature of control:
  • Voting rights 25 to 50 percent
Dr Elke Susanne Loeffler
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:German
Address:1, Ground Floor, Birmingham, B1 1BD
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-05-16Address

Move registers to sail company with new address.

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2015-07-14Annual return

Annual return company with made up date no member list.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date no member list.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date no member list.

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2013-07-17Address

Move registers to registered office company.

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2013-07-17Address

Change sail address company with old address.

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