Darwin Technologies Holdings Limited

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Darwin Technologies Holdings Limited

04085334•Private Limited With Share Capital

1 Tower Place West, London, EC3R5BU

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Incorporated

03/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Darwin Technologies Holdings Limited (04085334) is a private limited with share capital incorporated on 03/10/2000 (25 years old) and registered in london, EC3R5BU. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/10/2000
EC3R5BU

Financial Overview

Total Assets

£234.5K

Liabilities

£78.0K

Net Assets

£156.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
tony o'dwyer
director
T
thomas mcdonald
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2021
Legacy
Category:Capital
Date:15-10-2021
Legacy
Category:Insolvency
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Resolution
Category:Resolution
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2012
Resolution
Category:Resolution
Date:15-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered

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Contact

1 Tower Place West, London, EC3R5BU