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GARDAWORLD CONSULTING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardaworld Consulting (uk) Limited. The company was founded 8 years ago and was given the registration number 09629915. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GARDAWORLD CONSULTING (UK) LIMITED
Company Number:09629915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3030, Le Carrefour Boulevard Suite 1002, Laval, Canada, H7T 2P5

Secretary16 September 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director19 January 2018Active
3030, Le Carrefour Boulevard Suite 1002, Laval, Canada, H7T 2P5

Director09 June 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 July 2020Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary09 June 2015Active
1390, Barre Street, Montreal, Canada, H3C 1N4

Director09 June 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-17Accounts

Accounts with accounts type full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type full.

Download
2020-07-14Officers

Appoint person director company with name date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-25Officers

Appoint person director company with name date.

Download
2017-11-06Accounts

Accounts with accounts type full.

Download
2017-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Mortgage

Mortgage satisfy charge full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Appoint person secretary company with name date.

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2016-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-09Accounts

Change account reference date company current shortened.

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