Darwin Print Solutions Limited

Company Name	Darwin Print Solutions Limited
Company Status	Active
Company Number	04909400
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Carl Russell Radley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Design/Printing
Country of Residence	United Kingdom
Correspondence Address	The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Mr Andrew John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Design/Printing
Country of Residence	England
Correspondence Address	Angel Gate 326 City Road London EC1V 2PT

Secretary Name	Mr Andrew John Gibbs
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Design/Printing
Country of Residence	England
Correspondence Address	Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Kristian Robert Darwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr Brian Robert Darwin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Printing
Country of Residence	England
Correspondence Address	Belmore Castledon Road Wickford Essex SS12 0EF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	darwinprint.com
Email address	[email protected]
Telephone	020 77296537
Telephone region	London

Location

Registered Address	Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Brian Robert Darwin 50.00% Ordinary
25 at £1	Mr Andrew John Gibbs 25.00% Ordinary
25 at £1	Mr Carl Russell Radley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£4,933
Cash	£13,146
Current Liabilities	£168,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (10 months, 4 weeks ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 February 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 101 (3 pages)
29 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 July 2018	Appointment of Mr Kristian Robert Darwin as a director on 10 July 2018 (2 pages)
23 May 2018	Termination of appointment of Brian Robert Darwin as a director on 26 January 2018 (1 page)
23 May 2018	Cessation of Brian Robert Darwin as a person with significant control on 25 January 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
23 May 2018	Notification of Andrew Gibbs as a person with significant control on 23 May 2018 (2 pages)
31 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2015	Registered office address changed from 24-27 Charlotte Road London EC2A 3PB to Angel Gate 326 City Road London EC1V 2PT on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 24-27 Charlotte Road London EC2A 3PB to Angel Gate 326 City Road London EC1V 2PT on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 24-27 Charlotte Road London EC2A 3PB to Angel Gate 326 City Road London EC1V 2PT on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
27 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 November 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Brian Robert Darwin on 24 September 2012 (2 pages)
2 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Brian Robert Darwin on 24 September 2012 (2 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
30 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 October 2009	Return made up to 24/09/09; full list of members (4 pages)
1 October 2009	Return made up to 24/09/09; full list of members (4 pages)
29 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 October 2008	Return made up to 24/09/08; no change of members (7 pages)
16 October 2008	Return made up to 24/09/08; no change of members (7 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 September 2007	Return made up to 24/09/07; no change of members (7 pages)
27 September 2007	Return made up to 24/09/07; no change of members (7 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 November 2006	Return made up to 24/09/06; full list of members (7 pages)
8 November 2006	Return made up to 24/09/06; full list of members (7 pages)
5 October 2005	Return made up to 24/09/05; full list of members (7 pages)
5 October 2005	Return made up to 24/09/05; full list of members (7 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 October 2004	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
16 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Ad 26/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
24 October 2003	Ad 26/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 September 2003	Incorporation (14 pages)
24 September 2003	Incorporation (14 pages)

Darwin Print Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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