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Company Information for

DARWIN SSP LIMITED

15 Percy Street, London, W1T 1DS,
Company Registration Number
10191634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Darwin Ssp Ltd
DARWIN SSP LIMITED was founded on 2016-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Darwin Ssp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DARWIN SSP LIMITED
 
Legal Registered Office
15 Percy Street
London
W1T 1DS
 
Previous Names
LIQUIDSTREAM LIMITED02/05/2017
Filing Information
Company Number 10191634
Company ID Number 10191634
Date formed 2016-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-20 10:01:46
Primary Source:Companies House
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Company Officers of DARWIN SSP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CROFT
 Company Secretary 2016-05-20
DAVID BIRDWOOD ARCHER
 Director 2016-05-20
DAVID STANLEY ROWE
 Director 2016-05-20
CHRISTOPHER TOWNSLEY
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAYDEN PUNTER
 Director 2017-06-26 2018-06-09
CHRISTOPHER GALE
 Director 2016-05-24 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRDWOOD ARCHER FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2007-04-27 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID BIRDWOOD ARCHER LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER MI INTERACT LIMITED Director 2015-12-07 CURRENT 2012-03-19 Dissolved 2018-05-01
DAVID BIRDWOOD ARCHER DINGMEDIA LIMITED Director 2015-02-03 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
DAVID BIRDWOOD ARCHER CHRYSLER UK PENSION TRUSTEES LIMITED Director 2013-12-11 CURRENT 2007-10-23 Active
DAVID BIRDWOOD ARCHER WINDSOR THEATRE LIMITED Director 1997-10-03 CURRENT 1997-01-02 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE LIMITED Director 1994-07-25 CURRENT 1994-07-25 Active
DAVID BIRDWOOD ARCHER PITSEC LIMITED Director 1992-12-12 CURRENT 1989-12-12 Active
DAVID STANLEY ROWE OVEX TECHNOLOGIES LTD Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
DAVID STANLEY ROWE DATABOXER LIMITED Director 2017-09-08 CURRENT 2017-05-26 Active - Proposal to Strike off
DAVID STANLEY ROWE MAISTRO EXCHANGE LIMITED Director 2017-07-27 CURRENT 2012-06-08 Active - Proposal to Strike off
DAVID STANLEY ROWE MAISTRO UK LIMITED Director 2017-07-27 CURRENT 2007-04-12 Active
DAVID STANLEY ROWE MAISTRO TECHNOLOGY LIMITED Director 2017-07-27 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID STANLEY ROWE MAISTRO SERVICES LIMITED Director 2017-07-27 CURRENT 2013-11-29 Active - Proposal to Strike off
DAVID STANLEY ROWE MAISTRO LIMITED Director 2017-07-10 CURRENT 2012-08-22 Active
DAVID STANLEY ROWE DINGIT VIDEO LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
DAVID STANLEY ROWE FLEXFLIGHT LIMITED Director 2016-08-30 CURRENT 2015-11-25 Active - Proposal to Strike off
DAVID STANLEY ROWE LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID STANLEY ROWE SKURIO LIMITED Director 2015-05-20 CURRENT 2007-04-13 In Administration
DAVID STANLEY ROWE DINGMEDIA LIMITED Director 2015-04-22 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID STANLEY ROWE NORTHERN DATA SERVICES (UK) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID STANLEY ROWE BLACK GREEN VENTURES LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
DAVID STANLEY ROWE MEGAMINING LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
DAVID STANLEY ROWE KURCHAKEE LIMITED Director 2013-11-14 CURRENT 2013-05-02 Active - Proposal to Strike off
CHRISTOPHER TOWNSLEY OVEX TECHNOLOGIES LTD Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
CHRISTOPHER TOWNSLEY DINGIT VIDEO LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
CHRISTOPHER TOWNSLEY LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
CHRISTOPHER TOWNSLEY DINGMEDIA LIMITED Director 2015-04-22 CURRENT 2014-02-18 Active - Proposal to Strike off

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-02Application to strike the company off the register
2023-09-26Compulsory strike-off action has been discontinued
2023-09-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12Compulsory strike-off action has been suspended
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-14TM02Termination of appointment of Richard Croft on 2022-03-14
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROWE
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN PUNTER
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE
2017-11-27CH01Director's details changed for Mr David Birdwood Archer on 2017-11-27
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AP01DIRECTOR APPOINTED MR HAYDEN PUNTER
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;USD 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-02RES15CHANGE OF COMPANY NAME 02/05/17
2017-05-02CERTNMCOMPANY NAME CHANGED LIQUIDSTREAM LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 8 Percy Street London W1T 1DJ United Kingdom
2016-11-30AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-06-14AP01DIRECTOR APPOINTED MR CHRISTOPHER GALE
2016-05-23CH01Director's details changed for Mr Christopher Townsely on 2016-05-23
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-20NEWINCNew incorporation
2016-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DARWIN SSP 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 SSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARWIN SSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DARWIN SSP LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN SSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN SSP LIMITED
Trademarks
We have not found any records of DARWIN SSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN SSP 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 (62090 - Other information technology service activities) as DARWIN SSP LIMITED are:

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