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Darwin Technologies Limited

Darwin Technologies Limited is a dormant company incorporated on 18 March 2005 with the registered office located in London, City of London. Darwin Technologies Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05398394
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Telephone
02033284000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in UK • Born in Apr 1970
Director • French • Lives in France • Born in Dec 1968
Darwin Technologies Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£77.95K
Decreased by £47 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£77.95K
Decreased by £47 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 18 Sep 2025
Mr Herve Balzano Details Changed
2 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Mar 2023
Darwin Technologies Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 20 Mar 2023
Jane Victoria Barker Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Herve Balzano on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 1 Mar 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 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 29 March 2023
Submitted on 29 Mar 2023
Change of details for Darwin Technologies Holdings Limited as a person with significant control on 20 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 21 Mar 2023
Termination of appointment of Jane Victoria Barker as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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