Company Profile
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MicroDarwin Security Limited
06820751•Private Limited With Share Capital
C/O Expertax Limited, 42-44 Clarendon Road, Watford, WD171JJ
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Incorporated
16/02/2009
Company Age
17 years
Directors
3
Employees
8
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Darwin Security Limited (06820751) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in watford, WD171JJ. The company operates under SIC code 80200 - security systems service activities.
Based in bushey, hertfordshire we have been providing the latest security innovations to homeowners and the private and public sector since 2009. whether you require a simple alarm or 24 hour protection with multi-level security systems we offer expert advice, quality installations and excellent val...
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 16/02/2009
WD171JJ
8 employees
Financial Overview
Total Assets
£699.4K
Liabilities
£372.8K
Net Assets
£326.6K
Est. Turnover
£524.0K
AI Estimated
Unreported
Cash
£221.0K
Key Metrics
8
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Officers
Date:01-05-2009
Incorporation Company
Category:Incorporation
Date:16-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire Wd17 1Jj, WD171JJRegistered
Related Companies
1
Contact
08450533535info@darwinsecurity.co.uksales@darwinsecurity.co.ukdarwinsecurity.co.uk
C/O Expertax Limited, 42-44 Clarendon Road, Watford, WD171JJ