Founded in 2016, Gardpass Consulting, classified under reg no. 10028537 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 13th February 2023 Gardpass Consulting Ltd is no longer carrying the name Gardpass Security Recruitment.
Currently there are 2 directors in the the company, namely Anna P. and Neil P.. In addition one secretary - Anna P. - is with the firm. As of 30 April 2024, there were 2 ex directors - Carolyn G., James G. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10028537 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 26 February 2016
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Gardpass Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil P. This PSC owns 25-50% shares. Moving on, there is Anna P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gardpass Holdings Ltd
Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14362958 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil P.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% shares |
Anna P.
| Notified on | 29 November 2022 |
| Ceased on | 29 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% shares |
| Gardpass Security Recruitment | February 13, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -53 945 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 303 | 119 181 | 27 661 | 115 888 | 108 229 | 71 338 | 4 907 |
| Current Assets | 7 431 | 577 603 | 733 376 | 799 815 | 1 023 123 | 991 284 | 1 820 244 |
| Debtors | 1 629 | 458 422 | 705 715 | 683 927 | 914 894 | 919 946 | 1 815 337 |
| Net Assets Liabilities | -53 945 | 287 | 147 110 | ||||
| Other Debtors | 1 629 | 21 292 | 31 461 | 39 398 | 51 774 | 36 037 | 30 750 |
| Property Plant Equipment | 325 475 | 325 475 | 358 742 | 11 792 | |||
| Net Assets Liabilities Including Pension Asset Liability | -53 945 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -53 945 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 218 | 13 002 | 9 250 | 34 560 | 127 142 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 366 | 8 217 | |||||
| Advances On Invoice Discounting Facilities | 219 217 | ||||||
| Amounts Owed By Related Parties | 794 453 | ||||||
| Average Number Employees During Period | 2 | 3 | 6 | 6 | 7 | 12 | 7 |
| Bank Borrowings Overdrafts | 20 130 | ||||||
| Corporation Tax Payable | 61 415 | 76 446 | 105 555 | 29 328 | 134 893 | ||
| Creditors | 62 877 | 577 316 | 586 266 | 771 901 | 667 246 | 826 439 | 918 879 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 366 | 5 002 | |||||
| Net Current Assets Liabilities | -53 945 | 287 | 147 110 | 27 914 | 355 877 | 164 845 | 901 365 |
| Other Creditors | 62 877 | 160 723 | 71 789 | 78 715 | 62 372 | 32 474 | 361 797 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 151 | ||||||
| Other Disposals Property Plant Equipment | 345 099 | ||||||
| Other Remaining Borrowings | 219 217 | 114 424 | 181 277 | 254 274 | |||
| Other Taxation Social Security Payable | 16 419 | 70 225 | 3 393 | 4 784 | 15 142 | 13 469 | |
| Property Plant Equipment Gross Cost | 325 475 | 325 475 | 365 108 | 20 009 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 325 475 | 39 633 | |||||
| Total Assets Less Current Liabilities | -53 945 | 287 | 147 110 | 353 389 | 681 352 | 523 587 | 913 157 |
| Trade Creditors Trade Payables | 180 957 | 329 828 | 419 068 | 485 285 | 460 661 | 261 448 | |
| Trade Debtors Trade Receivables | 437 130 | 674 254 | 644 529 | 863 120 | 883 909 | 990 134 | |
| Creditors Due Within One Year | 61 376 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (7 pages) |
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