Gardpass Consulting Ltd
Company Profile
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MicroGardpass Consulting Ltd
10028537•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
26/02/2016
Company Age
10 years
Directors
3
Employees
9
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Gardpass Consulting Ltd (10028537) is a private limited with share capital incorporated on 26/02/2016 (10 years old) and registered in london, N17GU. The company operates under SIC code 78109 - other activities of employment placement agencies.
We are an international staffing agency and technical consultancy, based in the uk, with a focus on the government, defence, aerospace, space and finance sectors across europe. our teams and individuals are often able to operate in sensitive and advanced environments, but always with a high level of...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 26/02/2016
N17GU
9 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£1.27M
Net Assets
£1.50M
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£47.3K
Key Metrics
9
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Resolution
Category:Resolution
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Incorporation Company
Category:Incorporation
Date:26-02-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Pendragon House 65 London Road, St Albans, Hertfordshire, AL11LJ
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