Introduction
Watch Company
Y
YOUR CORPORATE GOVERNANCE LTD
YOUR CORPORATE GOVERNANCE LTD is an active company incorporated on 7 May 2020 with the registered office located in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. YOUR CORPORATE GOVERNANCE LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12592096
LTD Company
Age
6 Years
Incorporated 7 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 10 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (3 months ago)
Submitted on 10 February 2026 (3 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
60 Wickham Avenue Cheam Sutton, SM3 8DX,
Previous Addresses
22 Braemar Road Worcester Park KT4 8SW England
From: 7 May 2020To: 27 October 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
YAROSHENKO, Nataliya
ActiveWickham Avenue, SuttonSM3 8DX
Born May 1992
Director
Appointed 14 Nov 2025
YAROSHENKO, Nataliya
Wickham Avenue, SuttonSM3 8DX
Born May 1992
Director
14 Nov 2025
Active
PUCEK, Mark
ResignedWickham Avenue, SuttonSM3 8DX
Born September 1987
Director
Appointed 02 May 2021
Resigned 15 Nov 2025
PUCEK, Mark
Wickham Avenue, SuttonSM3 8DX
Born September 1987
Director
02 May 2021
Resigned 15 Nov 2025
Resigned
YAROSHENKO, Nataliya
ResignedBraemar Road, Worcester ParkKT4 8SW
Born May 1992
Director
Appointed 07 May 2020
Resigned 02 May 2021
YAROSHENKO, Nataliya
Braemar Road, Worcester ParkKT4 8SW
Born May 1992
Director
07 May 2020
Resigned 02 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Nataliya Yaroshenko
ActiveWickham Avenue, SuttonSM3 8DX
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Mrs Nataliya Yaroshenko
Wickham Avenue, SuttonSM3 8DX
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2025
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2021