Introduction
Watch Company
B
BEYOND GOVERNANCE LTD
BEYOND GOVERNANCE LTD is an active company incorporated on 8 February 2019 with the registered office located in Ware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BEYOND GOVERNANCE LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11815098
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (4 months ago)
Submitted on 21 February 2026 (4 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Dsco, The Tower The Maltings Hoe Lane Ware, SG12 9LR,
Previous Addresses
, the Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
From: 8 February 2019To: 19 October 2023
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATTENBOROUGH, Lisa Catherine
ActiveThe Maltings, WareSG12 9LR
Born July 1967
Director
Appointed 14 Mar 2020
ATTENBOROUGH, Lisa Catherine
The Maltings, WareSG12 9LR
Born July 1967
Director
14 Mar 2020
Active
ELIASSON-NORRIS, Erika Britt
ActiveThe Maltings, WareSG12 9LR
Born September 1983
Director
Appointed 08 Feb 2019
ELIASSON-NORRIS, Erika Britt
The Maltings, WareSG12 9LR
Born September 1983
Director
08 Feb 2019
Active
LEAHY, Briege Josephine
ActiveThe Maltings, WareSG12 9LR
Born October 1964
Director
Appointed 23 Jan 2024
LEAHY, Briege Josephine
The Maltings, WareSG12 9LR
Born October 1964
Director
23 Jan 2024
Active
PERCIVAL, Jack
ResignedCollett Road, WareSG12 7LR
Born September 1983
Director
Appointed 08 Feb 2019
Resigned 15 Dec 2021
PERCIVAL, Jack
Collett Road, WareSG12 7LR
Born September 1983
Director
08 Feb 2019
Resigned 15 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beyond Governance Investments Limited
ActiveThe Tower Maltings,, WareSG12 9LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Beyond Governance Investments Limited
The Tower Maltings,, WareSG12 9LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Erika Britt Eliasson-Norris
CeasedThe Maltings, WareSG12 9LR
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2019
Ceased 08 Aug 2023
Erika Britt Eliasson-Norris
The Maltings, WareSG12 9LR
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2019
Ceased 08 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021