GL

GOVNET LIMITED

Active

Company number 15921571

London, United Kingdom · Incorporated 28 August 2024

25 Eccleston Place, London, SW1W 9NF, United Kingdom

Last updated on 19 August 2026

Other education n.e.c. · SIC 85590


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,326
Shares allotted
963,830
Latest round
3 December 2024

Company overview

GOVNET LIMITED is an active private limited company incorporated on 28 August 2024 under the jurisdiction of England and Wales. The company is registered at 25 Eccleston Place, London, SW1W 9NF, and its principal activity is classified under SIC code 85590.

As at the latest accounts, the company files group accounts. The most recent accounts made up to 31 December 2025 are due by 30 September 2027. A confirmation statement was last made up to 27 August 2025 and the next is due by 10 September 2026.

The board consists of two directors, Michael William Kimber (who also acts as company secretary) and James Charles Tucker, both British nationals resident in England. Mr James Charles Tucker holds significant control, with 75–100% of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges and no insolvency history. Recent capital filings in July 2026 record the purchase of own shares and subsequent cancellation of those shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • JAMES CHARLES TUCKER (94.0%)
  • SHARON AZAM (6.0%)
Total shares
1,063,830
Nominal value
£1,063.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000,000 GBP £1,000.000
B Ordinary 63,830 GBP £63.000
Total 1,063,830

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES CHARLES TUCKER Ordinary 1,000,000 94.00% 1,000,000 94.00%
SHARON AZAM B Ordinary 63,830 6.00% 63,830 6.00%
Total 1,063,830 100% 1,063,830 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Charles Tucker
Born March 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024

Funding

2 funding rounds
3 December 2024
B ORDINARY · 63,830 shares allotted
£29,426
29 October 2024
ORDINARY · 900,000 shares allotted
£900
Total (2 rounds, 963,830 shares)
£30,326

Filing history

Capital Cancellation Shares
Capital
9 July 2026 View
Capital Return Purchase Own Shares
Capital
9 July 2026 View
Accounts With Accounts Type Group
Accounts
22 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2026 View
Legacy
Capital
18 May 2026 View
Legacy
Insolvency
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2026 View
Capital Cancellation Shares
Capital
19 November 2025 View
Capital Return Purchase Own Shares
Capital
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Resolution
Resolution
13 December 2024 View
Memorandum Articles
Incorporation
13 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Resolution
Resolution
23 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Incorporation Company
Incorporation
28 August 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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