Active
Company Information for DARWIN ACQUISITIONS LIMITED
8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ,
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Company Registration Number
08915028
Private Limited Company
Active |
Company Name | |
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DARWIN ACQUISITIONS LIMITED | |
Legal Registered Office | |
8TH FLOOR HYLO 103 105 BUNHILL ROW LONDON EC1Y 8LZ Other companies in WC1B | |
Company Number | 08915028 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT ALLEN |
||
IAN ARMITAGE |
||
MICHAEL GEORGE BICHARD |
||
VANESSA ANN DEWHURST |
||
RICHARD ALASTAIR HARLEY |
||
SARAH LOUISE HERNANDEZ |
||
RICHARD EDWARD JEWELL |
||
PAUL KEITH OSBORNE |
||
SAMANTHA FAYE TUBB |
||
SIMON GEOFFREY VARDIGANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERGAL WILLIAM ROCHE |
Director | ||
ANDREW EVAN PAUL TURNER |
Director | ||
JUNE OLIVIA O'FLAGHERTY STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTON HOUSE LTD | Director | 2018-05-22 | CURRENT | 2010-07-20 | Active | |
DAPOC LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-10-31 | |
WEBBASED LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-29 | Liquidation | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2012-10-25 | Active | |
WBI SYSTEMS LTD | Director | 2016-06-01 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
MACKENZIE EMPIRE LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
BIDCO OASIS LIMITED | Director | 2017-10-19 | CURRENT | 2017-08-04 | Active | |
TOPCO OASIS LIMITED | Director | 2017-10-19 | CURRENT | 2017-08-04 | Active | |
GOVERNORS FOR SCHOOLS | Director | 2016-02-11 | CURRENT | 1999-11-18 | Active | |
ARBOR EDUCATION PARTNERS GROUP LTD | Director | 2015-09-14 | CURRENT | 2015-07-09 | Active | |
ISFIELD MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
THE LOCKS COMMON COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2012-10-25 | Active | |
ISFIELD NOMINEES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
THE GOLF FOUNDATION | Director | 2010-07-01 | CURRENT | 1953-05-13 | Active | |
GOTHENBERG 1 LIMITED | Director | 2007-11-28 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2012-10-25 | Active | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2012-10-25 | Active | |
MDR (SERVICES) LIMITED | Director | 2013-06-07 | CURRENT | 2013-04-12 | Dissolved 2014-02-11 | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2012-10-25 | Active | |
HISTON HOUSE LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
HISTON HOUSE LTD | Director | 2018-05-22 | CURRENT | 2010-07-20 | Active | |
WEBBASED LIMITED | Director | 2017-10-16 | CURRENT | 2000-12-29 | Liquidation | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2012-10-25 | Active | |
GREENWICH ACADEMY TRUST | Director | 2017-07-06 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
HISTON HOUSE LTD | Director | 2018-05-22 | CURRENT | 2010-07-20 | Active | |
WEBBASED LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-29 | Liquidation | |
WBI SYSTEMS LTD | Director | 2016-03-31 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2012-10-25 | Active | |
HISTON HOUSE LTD | Director | 2018-05-22 | CURRENT | 2010-07-20 | Active | |
CHULMLEIGH ACADEMY TRUST | Director | 2018-03-22 | CURRENT | 2011-07-08 | Active | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2012-10-25 | Active | |
WBI SYSTEMS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
WEBBASED LIMITED | Director | 2001-01-18 | CURRENT | 2000-12-29 | Liquidation | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2012-10-25 | Active | |
UCOVIDA LIMITED | Director | 2014-09-04 | CURRENT | 2014-06-17 | Active | |
DOROTHY & THEODORE LIMITED | Director | 2013-11-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CHURCH ROCK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2015-04-07 | |
BOOKER GLIDING CLUB LIMITED | Director | 2017-12-18 | CURRENT | 1980-04-22 | Active | |
HECTOR CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
ISFIELD MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
THE GROUCHO CLUB LIMITED | Director | 2015-06-02 | CURRENT | 2015-03-13 | Active | |
OVAL (2287) LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THE KEY SUPPORT SERVICES LIMITED | Director | 2014-03-19 | CURRENT | 2012-10-25 | Active | |
ISFIELD NOMINEES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Appointment of Ms My Hoa Lam as company secretary on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM 3rd Floor 70 White Lion Street London N1 9PP England | |
PSC05 | Change of details for Beagle Bidco Limited as a person with significant control on 2022-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT ALLEN | |
PSC02 | Notification of Beagle Bidco Limited as a person with significant control on 2020-12-10 | |
PSC07 | CESSATION OF ISFIELD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALASTAIR HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANN DEWHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 11245.37 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH OSBORNE | |
SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 10615.37 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 1st Floor Linen Court 10 East Road London N1 6AD England | |
RP04CS01 | Second filing of Confirmation Statement dated 30/11/2019 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KENYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089150280001 | |
PSC02 | Notification of Isfield Nominees Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF IAN ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 29 Ludgate Hill 2nd Floor London EC4M 7JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL WILLIAM ROCHE | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 10373 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 10373 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA FAYE TUBB | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALASTAIR HARLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 9816 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 9816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 9636 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 9616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH OSBORNE | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 9616 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 9616.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVAN PAUL TURNER | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ANN DEWHURST | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 920000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM 5th Floor 21 Southampton Row London WC1B 5HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE OLIVIA O'FLAGHERTY STEVENSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW EVAN PAUL TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 30/11/14 FULL LIST | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 9100.00 | |
AP01 | DIRECTOR APPOINTED LORD MICHAEL GEORGE BICHARD | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 9050.00 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL | |
AP01 | DIRECTOR APPOINTED JUNE OLIVIA 0'FLAGHERTY STEVENSON | |
AP01 | DIRECTOR APPOINTED FERGAL WILLIAM ROCHE | |
RES01 | ADOPT ARTICLES 17/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DARWIN ACQUISITIONS LIMITED are:
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. |