Menna Overview
Here’s a quick overview of GARDPASS CONSULTING LTD 👀 — a London based business that started in 2016.
GARDPASS CONSULTING LTD
- Company statusactive
- Company No10028537
- Age10 years 5 months Incorporated 26 February 2016
- Officers3
Address
20-22 Wenlock Road, London, N1 7GU, England
GARDPASS CONSULTING LTD is an active company incorporated on 26 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASSINGHAM, Anna | director | Oct 1968 | 04 Jan 2019 |
| PASSINGHAM, Neil David | director | Dec 1961 | 26 Feb 2016 |
| PERRI, Emilio | director | Jun 1989 | 14 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anna Elizabeth Passingham | Oct 1968 | 29 Nov 2022 |
| Gardpass Holdings Ltd | 29 Nov 2022 | |
| Mr Neil David Passingham | Dec 1961 | 06 Apr 2016 |
| Mr James Donald Gardiner | Sep 1962 | 06 Apr 2016 |
Related Companies
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GARDINER, James Donald are mutual persons.
GARDPASS SPECIAL CAPABILITIES LTD
PASSINGHAM, Neil David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GARDPASS CONSULTING LTD 👀 — a London based business that started in 2016.