GARDPASS CONSULTING LTD
Active - Accounts Filed
General Information
NAME
GARDPASS CONSULTING LTD
COMPANY NUMBER
10028537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
26/02/2016
(8 years and 10 months old)
WEBSITE
gardpasscyber.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/02/2016
13/02/2023
GARDPASS SECURITY RECRUITMENT LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Pendragon House 65 London Road
St Albans
Hertfordshire
AL1 1LJ
Telephone: 31545026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/06/2024 | Anna Elizabeth Passingham (930279026) has left the board |
| 26/06/2024 | New Board Member Emilio Perri (932439177) Appointed |
Credit Risk Overview
Want to learn more about GARDPASS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDPASS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDPASS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/06/2024 | Anna Elizabeth Passingham (930279026) has left the board |
| 26/06/2024 | New Board Member Emilio Perri (932439177) Appointed |
| 22/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Anna Elizabeth Passingham (930279026) Appointed |
| 10/11/2022 | James Donald Gardiner (907386109) has left the board |
| 10/11/2022 | Carolyn Gardiner (925393927) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Carolyn Gardiner (925393927) Appointed |
| 08/01/2019 | New Board Member Anna Passingham (925393924) Appointed |
| 31/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
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