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Darwin Systems Limited

Darwin Systems Limited is an active company incorporated on 11 January 2024 with the registered office located in Royston, Hertfordshire. Darwin Systems Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15405988
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
41 High Street
Royston
SG8 9AW
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1981 • Contractor
PSC • Director • British • Lives in England • Born in Jul 1982 • Lecturer
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Capital Limited
Rosina Piovani and Shaun McGlinchey are mutual people.
Active
True Life Productions Cic
Rosina Piovani is a mutual person.
Active
Curtain Up Drama Ltd
Rosina Piovani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£105.23K
Total Liabilities
-£38.36K
Net Assets
£66.87K
Debt Ratio (%)
36%
Latest Activity
Accounting Period Shortened
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Shaun Mcginchey (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Shaun Mcginchey Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Incorporated
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2026 to 30 September 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 41 High Street Royston SG8 9AW on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 31 Jan 2025
Registered office address changed from C/O Hillier Hopkins 249 Silbury Boulevard Milton Keynes MK9 1NA United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Shaun Mcginchey on 11 January 2024
Submitted on 12 Jan 2024
Change of details for Mr Shaun Mcginchey as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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