Company Profile
live
MediumGardaworld Consulting (uk) Limited
09629915•Private Limited With Share Capital
C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR
Get Full Access
Incorporated
09/06/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gardaworld Consulting (uk) Limited (09629915) is a private limited with share capital incorporated on 09/06/2015 (11 years old) and registered in london, EC3A7AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/06/2015
EC3A7AR
Financial Overview
Total Assets
£163.72M
Liabilities
£132.35M
Net Assets
£31.37M
Turnover
£17.21M
Cash
£16.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Incorporation Company
Category:Incorporation
Date:09-06-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date07/04/2026
Latest Accounts31/01/2025
Trading Addresses
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered
Related Companies
5
Contact
C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR