G3 GOOD GOVERNANCE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
G3 GOOD GOVERNANCE GROUP LIMITED

COMPANY NUMBER
05057564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
27/02/2004 (20 years and 9 months old)

WEBSITE
http://g3.eu

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/02/2004 27/01/2012
G3 GOOD GOVERNANCE LIMITED

REGISTERED ADDRESS

1 PORTLAND PLACE
LONDON
W1B 1PN

Telephone: 02074672040
TPS: No

TRADING ADDRESSES

1 Portland Place
LONDON
W1B 1PN

40 George Street
London
W1U 7DW

Telephone: 74672040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£885.2k

27.15%

NET WORTH

£15.5M

93.32%

TOTAL LIABILITIES

£3.3M

40.52%

NET ASSETS

£15.5M

93.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELM GLOBAL LIMITED	Active - Accounts Filed	View Report
G3 GOOD GOVERNANCE GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G3 GOOD GOVERNANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about G3 GOOD GOVERNANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£885.2k

27.15%

NET WORTH

£15.5M

93.32%

TOTAL LIABILITIES

£3.3M

40.52%

NET ASSETS

£15.5M

93.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELM GLOBAL LIMITED	Owned: 100.00 %	Shares: 5,001,323	Price per share: £0.10	Total Value: £500,132.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Harding Alcock 10/07/2018 - Present (6 years and 5 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael David Bevan 10/07/2018 - Present (6 years and 5 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
ALTER DOMUS (UK) LIMITED 06/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 512 Past: 188	View Report
ALTER DOMUS (UK) LIMITED 06/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Michael Brewer 27/02/2004 - Present (20 years and 9 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 4206	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HELM GLOBAL LIMITED	Active - Accounts Filed	View Report
G3 GOOD GOVERNANCE GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 03/04/2023	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (930733038) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Accounts filed
Date: 28/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Nicholas Alcock (924938118) has left the board
Date: 22/08/2018	Event: New Board Member Nicholas Harding Alcock (924842109) Appointed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Richard Harry Reid (921971296) has left the board
Date: 16/08/2018	Event: Franco Danesi (918966028) has left the board
Date: 16/08/2018	Event: Helen Lawrie Liddell Of Coatdyke (920546466) has left the board
Date: 15/08/2018	Event: Chester Arthur Crocker (916801849) has left the board
Date: 15/08/2018	Event: New Board Member Michael Bevan (924938121) Appointed
Date: 15/08/2018	Event: New Board Member Nicholas Alcock (924938118) Appointed
Date: 03/06/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Claire Julia Fitzpatrick (920795289) has left the board
Date: 05/12/2016	Event: New Board Member Richard Harry Reid (921971296) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Company Secretary Claire Julia Fitzpatrick (920795289) Appointed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Helen Lawrie Liddell Of Coatdyke (920546466) Appointed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Helen Lawrie Liddell Of Coatdyke (920546466) Appointed
Date: 28/08/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: Anders Kronborg (917221375) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: Maria Calle-Barrado (916762606) has left the board
Date: 29/07/2014	Event: Allen De Jesus Sangines Krause (917045557) has left the board
Date: 29/07/2014	Event: New Board Member Franco Danesi (918966028) Appointed
Date: 22/04/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: Change in Reg. Office
Date: 17/04/2014	Event: Andries Daniel Faber Pienaar (909678865) has left the board
Date: 17/04/2014	Event: David Gerald Scholey (917045513) has left the board
Date: 17/04/2014	Event: Vincent Alexis Mai (916801894) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed

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G3 GOOD GOVERNANCE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£885.2k

£15.5M

£3.3M

£15.5M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£885.2k

£15.5M

£3.3M

£15.5M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™