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Home > England & Wales Companies > GARDAWORLD RECRUITMENT LIMITED
Company Information for

GARDAWORLD RECRUITMENT LIMITED

TWO, LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
06268481
Private Limited Company
Active

Company Overview

About Gardaworld Recruitment Ltd
GARDAWORLD RECRUITMENT LIMITED was founded on 2007-06-04 and has its registered office in London. The organisation's status is listed as "Active". Gardaworld Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARDAWORLD RECRUITMENT LIMITED
 
Legal Registered Office
TWO
LONDON BRIDGE
LONDON
SE1 9RA
Other companies in SW1V
 
Previous Names
AEGIS RECRUITMENT LIMITED06/07/2016
Filing Information
Company Number 06268481
Company ID Number 06268481
Date formed 2007-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDAWORLD RECRUITMENT LIMITED
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Company Officers of GARDAWORLD RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
PIERRE-HUBERT SÉGUIN
 Company Secretary 2015-09-17
PIERRE-HUBERT SÉGUIN
 Director 2015-09-17
OLIVER THOMAS WESTMACOTT
 Director 2015-09-17
SYLVIA WHITE
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN BINNS
 Director 2011-03-23 2018-02-10
DAVID WESLEY ROBERTS
 Director 2016-08-14 2017-04-27
JONATHAN PETER NEWMAN
 Company Secretary 2010-03-26 2015-09-17
JONATHAN PETER NEWMAN
 Director 2010-03-16 2015-09-17
MARK GOYMER
 Director 2014-05-15 2015-01-05
GILES RUSSELL MCDONALD HARRISON
 Director 2012-01-09 2014-04-02
DOMINIC EDWARD MCCAUSLAND ARMSTRONG
 Director 2010-03-22 2011-03-23
SIMON RICHARD BURTON ALLEN
 Director 2009-12-13 2010-10-28
JEFFREY PAUL ARNOLD DAY
 Company Secretary 2007-06-04 2010-03-25
JEFFREY PAUL ARNOLD DAY
 Director 2007-06-04 2010-03-25
MARK ANDREW BULLOUGH
 Director 2007-06-04 2010-03-19
ANTHONY RICHARD BIGGS
 Director 2007-06-06 2009-12-31
DAVID JOHN MILLER
 Director 2007-06-04 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-HUBERT SÉGUIN RUBICON GLOBAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2003-08-07 Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN TRIDENT 3 LIMITED Director 2015-09-17 CURRENT 2001-03-26 Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN TRIDENT 4 LIMITED Director 2015-09-17 CURRENT 2002-08-23 Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN ARIA ADVISORY LIMITED Director 2015-09-17 CURRENT 2007-05-23 Dissolved 2016-10-11
PIERRE-HUBERT SÉGUIN RUBICON INTERNATIONAL SERVICES LIMITED Director 2015-09-17 CURRENT 1998-05-29 Active
PIERRE-HUBERT SÉGUIN FIREGAP LIMITED Director 2015-09-17 CURRENT 2000-04-26 Active
OLIVER THOMAS WESTMACOTT RUBICON GLOBAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2003-08-07 Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT TRIDENT 3 LIMITED Director 2015-09-17 CURRENT 2001-03-26 Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT TRIDENT 4 LIMITED Director 2015-09-17 CURRENT 2002-08-23 Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT ARIA ADVISORY LIMITED Director 2015-09-17 CURRENT 2007-05-23 Dissolved 2016-10-11
OLIVER THOMAS WESTMACOTT RUBICON INTERNATIONAL SERVICES LIMITED Director 2015-09-17 CURRENT 1998-05-29 Active
OLIVER THOMAS WESTMACOTT FIREGAP LIMITED Director 2015-09-17 CURRENT 2000-04-26 Active
OLIVER THOMAS WESTMACOTT GW CONSULTING (UK) LIMITED Director 2010-07-19 CURRENT 2004-03-22 Active
OLIVER THOMAS WESTMACOTT VANCE INTERNATIONAL LIMITED Director 2010-07-19 CURRENT 1998-12-02 Active
SYLVIA WHITE VANCE INTERNATIONAL LIMITED Director 2016-11-15 CURRENT 1998-12-02 Active
SYLVIA WHITE GW CONSULTING (UK) LIMITED Director 2015-12-10 CURRENT 2004-03-22 Active
SYLVIA WHITE SIGEAUS LIMITED Director 2015-09-17 CURRENT 2008-10-17 Dissolved 2018-04-17
SYLVIA WHITE AETHOS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
SYLVIA WHITE SARSH LIMITED Director 2004-11-04 CURRENT 2004-10-26 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-04-05CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 London Bridge London SE1 9BG
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BINNS
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-17AP01DIRECTOR APPOINTED MS SYLVIA WHITE
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESLEY ROBERTS
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-07AP01DIRECTOR APPOINTED MR DAVID WESLEY ROBERTS
2016-07-06RES15CHANGE OF COMPANY NAME 06/07/16
2016-07-06CERTNMCOMPANY NAME CHANGED AEGIS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Current accounting period extended from 31/12/15 TO 31/01/16
2015-10-19AP03Appointment of Mr Pierre-Hubert Séguin as company secretary on 2015-09-17
2015-10-19TM02Termination of appointment of Jonathan Peter Newman on 2015-09-17
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER NEWMAN
2015-10-19AP01DIRECTOR APPOINTED MR PIERRE-HUBERT SÉGUIN
2015-10-19AP01DIRECTOR APPOINTED MR OLIVER WESTMACOTT
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOYMER
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 84 Eccleston Square London SW1V 1PX
2014-05-19AP01DIRECTOR APPOINTED MR MARK GOYMER
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0126/03/14 FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES HARRISON
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0126/03/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-04-12AR0126/03/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED GILES RUSSELL MCDONALD HARRISON
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0126/03/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG
2011-03-24AP01DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0126/03/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED DOMINIC EDWARD MCCAUSLAND ARMSTRONG
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY
2010-04-08AP03SECRETARY APPOINTED JONATHAN PETER NEWMAN
2010-04-07AP01DIRECTOR APPOINTED JONATHAN PETER NEWMAN
2010-01-29AP01DIRECTOR APPOINTED MR SIMON RICHARD BURTON ALLEN
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
2009-04-14363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-28225PREVSHO FROM 30/06/2008 TO 31/12/2007
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to GARDAWORLD RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDAWORLD RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDAWORLD RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDAWORLD RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of GARDAWORLD RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDAWORLD RECRUITMENT LIMITED
Trademarks
We have not found any records of GARDAWORLD RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDAWORLD RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as GARDAWORLD RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDAWORLD RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDAWORLD RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDAWORLD RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9RA