GARDAWORLD RECRUITMENT LIMITED

Overview

Company Name	GARDAWORLD RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06268481
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARDAWORLD RECRUITMENT LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is GARDAWORLD RECRUITMENT LIMITED located?

Registered Office Address	Two London Bridge SE1 9RA London England
Undeliverable Registered Office Address	No

What were the previous names of GARDAWORLD RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
AEGIS RECRUITMENT LIMITED	Jun 04, 2007	Jun 04, 2007

What are the latest accounts for GARDAWORLD RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GARDAWORLD RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for GARDAWORLD RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Director's details changed for Mr Oliver Thomas Westmacott on Apr 16, 2026	2 pages	CH01

Apr 16, 2026	Termination of appointment of Pierre-Hubert Séguin as a secretary on Apr 16, 2026	1 pages	TM02

Apr 16, 2026	Termination of appointment of Pierre-Hubert Séguin as a director on Apr 16, 2026	1 pages	TM01

Dec 02, 2025	Director's details changed for Ms. Jo Antoine on Nov 13, 2025	2 pages	CH01

Nov 13, 2025	Appointment of Ms. Jo Antoine as a director on Nov 13, 2025	2 pages	AP01

Oct 31, 2025	Full accounts made up to Jan 31, 2025	23 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jan 31, 2023	7 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

May 24, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Jan 31, 2021	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a small company made up to Jan 31, 2020	13 pages	AA

Apr 17, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a small company made up to Jan 31, 2018	7 pages	AA

Jul 29, 2018	Termination of appointment of Sylvia White as a director on Jul 15, 2018	1 pages	TM01

May 11, 2018	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018	1 pages	AD01

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Termination of appointment of Graham John Binns as a director on Feb 10, 2018	1 pages	TM01

View All Filings

Who are the officers of GARDAWORLD RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHOINE, Jo, Ms. London Bridge SE1 9RA London Two England	Nov 13, 2025		Director	London Bridge SE1 9RA London Two England	England	British	1982-3	342577310002
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Sep 17, 2015		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	British	1975-11	154194290004
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Jun 04, 2007	Mar 25, 2010	Secretary	39 Victoria Street SW1H 0EU London		British		108809090001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 26, 2010	Sep 17, 2015	Secretary	London Bridge SE1 9BG London 1 England		British		150334200001
SÉGUIN, Pierre-Hubert London Bridge SE1 9RA London Two England	Sep 17, 2015	Apr 16, 2026	Secretary	London Bridge SE1 9RA London Two England				201937520001
ALLEN, Simon Richard Burton 39 Victoria Street London SW1H 0EU	Dec 13, 2009	Oct 28, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	British	1952-11	148573720001
ARMSTRONG, Dominic Edward Mccausland Victoria Street SW1H 0EU London 39 United Kingdom	Mar 22, 2010	Mar 23, 2011	Director	Victoria Street SW1H 0EU London 39 United Kingdom	United Kingdom	British	1965-8	108808800001
BIGGS, Anthony Richard 39 Victoria Street SW1H 0EU London	Jun 06, 2007	Dec 31, 2009	Director	39 Victoria Street SW1H 0EU London		British	1950-7	122341040002
BINNS, Graham John London Bridge SE1 9BG London 1 England	Mar 23, 2011	Feb 10, 2018	Director	London Bridge SE1 9BG London 1 England	England	British	1957-5	147621230001
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Jun 04, 2007	Mar 19, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1955-9	108809040001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Jun 04, 2007	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1958-12	108809090001
GOYMER, Mark London Bridge SE1 9BG London 1 England	May 15, 2014	Jan 05, 2015	Director	London Bridge SE1 9BG London 1 England	England	British	1970-7	187804610001
HARRISON, Giles Russell Mcdonald Eccleston Square SW1V 1PX London 84 United Kingdom	Jan 09, 2012	Apr 02, 2014	Director	Eccleston Square SW1V 1PX London 84 United Kingdom	United Kingdom	British	1968-5	168100430001
MILLER, David John 39 Victoria Street SW1H 0EU London	Jun 04, 2007	Nov 13, 2008	Director	39 Victoria Street SW1H 0EU London		British	1962-4	118134700001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 16, 2010	Sep 17, 2015	Director	London Bridge SE1 9BG London 1 England	United Kingdom	British	1950-2	150317430002
ROBERTS, David Wesley London Bridge SE1 9BG London 1	Aug 14, 2016	Apr 27, 2017	Director	London Bridge SE1 9BG London 1	England	British	1966-12	213638890001
SÉGUIN, Pierre-Hubert, Mr. London Bridge SE1 9RA London Two England	Sep 17, 2015	Apr 16, 2026	Director	London Bridge SE1 9RA London Two England	Canada	Canadian	1970-11	201937440001
WHITE, Sylvia London Bridge SE1 9RA London Two England	Oct 16, 2017	Jul 15, 2018	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1972-3	199654740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDAWORLD RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegis Defence Services Limited

Apr 06, 2016

London Bridge

SE1 9BG London

1 London Bridge

England

Legal Form	Limited Liability Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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