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Home > England & Wales Companies > DARWIN ACQUISITIONS LIMITED
Company Information for

DARWIN ACQUISITIONS LIMITED

8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ,
Company Registration Number
08915028
Private Limited Company
Active

Company Overview

About Darwin Acquisitions Ltd
DARWIN ACQUISITIONS LIMITED was founded on 2014-02-27 and has its registered office in London. The organisation's status is listed as "Active". Darwin Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARWIN ACQUISITIONS LIMITED
 
Legal Registered Office
8TH FLOOR HYLO 103
105 BUNHILL ROW
LONDON
EC1Y 8LZ
Other companies in WC1B
 
Filing Information
Company Number 08915028
Company ID Number 08915028
Date formed 2014-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 09:51:23
Primary Source:Companies House
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Company Officers of DARWIN ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT ALLEN
Director 2016-06-01
IAN ARMITAGE
Director 2014-02-27
MICHAEL GEORGE BICHARD
Director 2014-03-26
VANESSA ANN DEWHURST
Director 2015-07-01
RICHARD ALASTAIR HARLEY
Director 2018-05-22
SARAH LOUISE HERNANDEZ
Director 2017-10-16
RICHARD EDWARD JEWELL
Director 2014-03-19
PAUL KEITH OSBORNE
Director 2016-03-31
SAMANTHA FAYE TUBB
Director 2018-05-22
SIMON GEOFFREY VARDIGANS
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
FERGAL WILLIAM ROCHE
Director 2014-03-19 2018-05-10
ANDREW EVAN PAUL TURNER
Director 2015-04-22 2015-12-31
JUNE OLIVIA O'FLAGHERTY STEVENSON
Director 2014-03-19 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT ALLEN HISTON HOUSE LTD Director 2018-05-22 CURRENT 2010-07-20 Active
DANIEL ROBERT ALLEN DAPOC LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2017-10-31
DANIEL ROBERT ALLEN WEBBASED LIMITED Director 2016-06-01 CURRENT 2000-12-29 Liquidation
DANIEL ROBERT ALLEN THE KEY SUPPORT SERVICES LIMITED Director 2016-06-01 CURRENT 2012-10-25 Active
DANIEL ROBERT ALLEN WBI SYSTEMS LTD Director 2016-06-01 CURRENT 2013-01-09 Active - Proposal to Strike off
DANIEL ROBERT ALLEN MACKENZIE EMPIRE LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
IAN ARMITAGE BIDCO OASIS LIMITED Director 2017-10-19 CURRENT 2017-08-04 Active
IAN ARMITAGE TOPCO OASIS LIMITED Director 2017-10-19 CURRENT 2017-08-04 Active
IAN ARMITAGE GOVERNORS FOR SCHOOLS Director 2016-02-11 CURRENT 1999-11-18 Active
IAN ARMITAGE ARBOR EDUCATION PARTNERS GROUP LTD Director 2015-09-14 CURRENT 2015-07-09 Active
IAN ARMITAGE ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
IAN ARMITAGE THE LOCKS COMMON COMPANY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
IAN ARMITAGE THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
IAN ARMITAGE ISFIELD NOMINEES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
IAN ARMITAGE THE GOLF FOUNDATION Director 2010-07-01 CURRENT 1953-05-13 Active
IAN ARMITAGE GOTHENBERG 1 LIMITED Director 2007-11-28 CURRENT 2007-10-22 Active - Proposal to Strike off
MICHAEL GEORGE BICHARD THE KEY SUPPORT SERVICES LIMITED Director 2014-03-26 CURRENT 2012-10-25 Active
VANESSA ANN DEWHURST THE KEY SUPPORT SERVICES LIMITED Director 2017-07-01 CURRENT 2012-10-25 Active
VANESSA ANN DEWHURST MDR (SERVICES) LIMITED Director 2013-06-07 CURRENT 2013-04-12 Dissolved 2014-02-11
RICHARD ALASTAIR HARLEY THE KEY SUPPORT SERVICES LIMITED Director 2018-05-22 CURRENT 2012-10-25 Active
RICHARD ALASTAIR HARLEY HISTON HOUSE LTD Director 2010-07-20 CURRENT 2010-07-20 Active
SARAH LOUISE HERNANDEZ HISTON HOUSE LTD Director 2018-05-22 CURRENT 2010-07-20 Active
SARAH LOUISE HERNANDEZ WEBBASED LIMITED Director 2017-10-16 CURRENT 2000-12-29 Liquidation
SARAH LOUISE HERNANDEZ THE KEY SUPPORT SERVICES LIMITED Director 2017-10-16 CURRENT 2012-10-25 Active
SARAH LOUISE HERNANDEZ GREENWICH ACADEMY TRUST Director 2017-07-06 CURRENT 2011-05-23 Active - Proposal to Strike off
RICHARD EDWARD JEWELL HISTON HOUSE LTD Director 2018-05-22 CURRENT 2010-07-20 Active
RICHARD EDWARD JEWELL WEBBASED LIMITED Director 2016-03-31 CURRENT 2000-12-29 Liquidation
RICHARD EDWARD JEWELL WBI SYSTEMS LTD Director 2016-03-31 CURRENT 2013-01-09 Active - Proposal to Strike off
RICHARD EDWARD JEWELL THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
PAUL KEITH OSBORNE HISTON HOUSE LTD Director 2018-05-22 CURRENT 2010-07-20 Active
PAUL KEITH OSBORNE CHULMLEIGH ACADEMY TRUST Director 2018-03-22 CURRENT 2011-07-08 Active
PAUL KEITH OSBORNE THE KEY SUPPORT SERVICES LIMITED Director 2016-03-31 CURRENT 2012-10-25 Active
PAUL KEITH OSBORNE WBI SYSTEMS LTD Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
PAUL KEITH OSBORNE WEBBASED LIMITED Director 2001-01-18 CURRENT 2000-12-29 Liquidation
SAMANTHA FAYE TUBB THE KEY SUPPORT SERVICES LIMITED Director 2018-05-22 CURRENT 2012-10-25 Active
SAMANTHA FAYE TUBB UCOVIDA LIMITED Director 2014-09-04 CURRENT 2014-06-17 Active
SAMANTHA FAYE TUBB DOROTHY & THEODORE LIMITED Director 2013-11-01 CURRENT 2011-06-01 Active - Proposal to Strike off
SAMANTHA FAYE TUBB CHURCH ROCK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-04-07
SIMON GEOFFREY VARDIGANS BOOKER GLIDING CLUB LIMITED Director 2017-12-18 CURRENT 1980-04-22 Active
SIMON GEOFFREY VARDIGANS HECTOR CAPITAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
SIMON GEOFFREY VARDIGANS ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
SIMON GEOFFREY VARDIGANS THE GROUCHO CLUB LIMITED Director 2015-06-02 CURRENT 2015-03-13 Active
SIMON GEOFFREY VARDIGANS OVAL (2287) LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON GEOFFREY VARDIGANS THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
SIMON GEOFFREY VARDIGANS ISFIELD NOMINEES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active

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
2024-05-28CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-05-19FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-09Appointment of Ms My Hoa Lam as company secretary on 2023-08-08
2023-05-16CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-15SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 3rd Floor 70 White Lion Street London N1 9PP England
2022-06-09PSC05Change of details for Beagle Bidco Limited as a person with significant control on 2022-06-09
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-01-19DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY
2022-01-19AP01DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HERNANDEZ
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT ALLEN
2021-05-27PSC02Notification of Beagle Bidco Limited as a person with significant control on 2020-12-10
2021-05-27PSC07CESSATION OF ISFIELD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALASTAIR HARLEY
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN DEWHURST
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-22RES01ADOPT ARTICLES 22/12/20
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09SH0109/12/20 STATEMENT OF CAPITAL GBP 11245.37
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH OSBORNE
2020-11-06SH0117/04/20 STATEMENT OF CAPITAL GBP 10615.37
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 1st Floor Linen Court 10 East Road London N1 6AD England
2020-01-15RP04CS01Second filing of Confirmation Statement dated 30/11/2019
2019-12-23AP01DIRECTOR APPOINTED MR CHRISTOPHER KENYON
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089150280001
2019-12-16PSC02Notification of Isfield Nominees Limited as a person with significant control on 2016-04-06
2019-12-11PSC07CESSATION OF IAN ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 29 Ludgate Hill 2nd Floor London EC4M 7JR
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL WILLIAM ROCHE
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 10373
2018-06-21SH0122/05/18 STATEMENT OF CAPITAL GBP 10373
2018-06-18AP01DIRECTOR APPOINTED MS SAMANTHA FAYE TUBB
2018-06-18AP01DIRECTOR APPOINTED MR RICHARD ALASTAIR HARLEY
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-02-01SH0124/11/17 STATEMENT OF CAPITAL GBP 9816
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 9816
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-24SH0124/11/17 STATEMENT OF CAPITAL GBP 9636
2017-10-26AP01DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 9616
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-05-12AP01DIRECTOR APPOINTED MR PAUL KEITH OSBORNE
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 9616
2016-05-09SH0131/03/16 STATEMENT OF CAPITAL GBP 9616.00
2016-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVAN PAUL TURNER
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-04AP01DIRECTOR APPOINTED MRS VANESSA ANN DEWHURST
2015-08-03SH0123/07/15 STATEMENT OF CAPITAL GBP 920000
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 5th Floor 21 Southampton Row London WC1B 5HA
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JUNE OLIVIA O'FLAGHERTY STEVENSON
2015-05-07AP01DIRECTOR APPOINTED MR ANDREW EVAN PAUL TURNER
2015-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 9100
2014-12-15AR0130/11/14 FULL LIST
2014-05-22SH0123/04/14 STATEMENT OF CAPITAL GBP 9100.00
2014-04-03AP01DIRECTOR APPOINTED LORD MICHAEL GEORGE BICHARD
2014-03-24SH0119/03/14 STATEMENT OF CAPITAL GBP 9050.00
2014-03-24AA01CURRSHO FROM 28/02/2015 TO 31/08/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2014-03-24AP01DIRECTOR APPOINTED RICHARD EDWARD JEWELL
2014-03-24AP01DIRECTOR APPOINTED JUNE OLIVIA 0'FLAGHERTY STEVENSON
2014-03-24AP01DIRECTOR APPOINTED FERGAL WILLIAM ROCHE
2014-03-24RES01ADOPT ARTICLES 17/03/2014
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DARWIN ACQUISITIONS 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 DARWIN ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DARWIN ACQUISITIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DARWIN ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN ACQUISITIONS LIMITED
Trademarks
We have not found any records of DARWIN ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN ACQUISITIONS 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 (70100 - Activities of head offices) as DARWIN ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWIN ACQUISITIONS 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 DARWIN ACQUISITIONS 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 DARWIN ACQUISITIONS 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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