GARDAWORLD CONSULTING (UK) LIMITED
Overview
| Company Name | GARDAWORLD CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09629915 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSULTING (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Private security activities (80100) / Administrative and support service activities
Where is GARDAWORLD CONSULTING (UK) LIMITED located?
| Registered Office Address | The St Botolph Building, 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDAWORLD CONSULTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GARDAWORLD CONSULTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for GARDAWORLD CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 77 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2023 | 80 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 82 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 82 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 79 pages | AA | ||||||||||
Appointment of Mr Oliver Westmacott as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 79 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephan Cretier as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Prince as a director on Jan 19, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 19 pages | AA | ||||||||||
Registration of charge 096299150002, created on Jul 20, 2017 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 096299150001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 63 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GARDAWORLD CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEGUIN, Pierre-Hubert | Secretary | Le Carrefour Boulevard Suite 1002 H7T 2P5 Laval 3030 Quebec Canada | 209334080001 | |||||||||||
| PRINCE, Patrick | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Canada | Canadian | Chief Financial Officer, Cpa | 201991170001 | ||||||||
| SEGUIN, Pierre-Hubert | Director | Le Carrefour Boulevard Suite 1002 H7T 2P5 Laval 3030 Quebec Canada | Canada | Canadian | Attorney | 198358300001 | ||||||||
| WESTMACOTT, Oliver | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | England | British | Director | 142631800001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| CRETIER, Stephan | Director | Barre Street H3C 1N4 Montreal 1390 Quebec Canada | United Arab Emirates | Canadian | Ceo | 198358310001 |
What are the latest statements on persons with significant control for GARDAWORLD CONSULTING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0