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Darwin Technologies Holdings Limited

Darwin Technologies Holdings Limited is an active company incorporated on 3 October 2000 with the registered office located in London, City of London. Darwin Technologies Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04085334
Private limited company
Age
24 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Tower Place West
London
EC3R 5BU
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1980
Director • Finance Director • Irish • Lives in UK • Born in Apr 1970
The Benefit Express Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234K
Decreased by £5.17M (-96%)
Total Liabilities
-£77K
Decreased by £4.05M (-98%)
Net Assets
£157K
Decreased by £1.12M (-88%)
Debt Ratio (%)
33%
Decreased by 43.49% (-57%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
The Benefit Express Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Mr Thomas Mcdonald Appointed
2 Years 7 Months Ago on 12 Jan 2023
Neil Stuart Mclellan Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for The Benefit Express Holdings Limited as a person with significant control on 21 March 2023
Submitted on 21 Mar 2023
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West London EC3R 5BU on 21 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Thomas Mcdonald as a director on 12 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Neil Stuart Mclellan as a director on 31 December 2022
Submitted on 13 Jan 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 12 Oct 2022
Repayment History
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