G3 Good Governance Group Limited
Company Profile
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MediumG3 Good Governance Group Limited
05057564•Private Limited With Share Capital
30 Portland Place, London, W1B1LZ
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Incorporated
27/02/2004
Company Age
22 years
Directors
4
Employees
66
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
G3 Good Governance Group Limited (05057564) is a private limited with share capital incorporated on 27/02/2004 (22 years old) and registered in london, W1B1LZ. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 27/02/2004
W1B1LZ
66 employees
Financial Overview
Total Assets
£29.51M
Liabilities
£2.91M
Net Assets
£26.60M
Turnover
£29.35M
Cash
£1.37M
Key Metrics
66
Employees
4
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2018
Capital Cancellation Shares
Category:Capital
Date:21-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2018
Legacy
Category:Miscellaneous
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Legacy
Category:Return
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Capital Cancellation Shares
Category:Capital
Date:17-01-2017
Capital Cancellation Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2016
Legacy
Category:Insolvency
Date:09-06-2016
Legacy
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Miscellaneous
Category:Miscellaneous
Date:29-01-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Portland Place, London, W1B1LZRegistered
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